Gujarat Craft Industries Ltd. Sets AGM Date, Record Date for Dividend

Gujarat Craft Industries Ltd. announced key decisions from its Board Meeting held on July 29, 2026. The 42nd Annual General Meeting (AGM) is scheduled for September 23, 2026, at 1:00 p.m. IST, conducted via Video Conferencing. The company has fixed September 16, 2026, as the record date for determining shareholders eligible for the final dividend for FY 2025-26, if declared at the AGM. Shareholders will have the facility for remote e-voting from September 20 to September 22, 2026. Additionally, the Board approved the appointment of Mr. Mudesharsha Fakir as Chief Financial Officer (KMP) effective July 29, 2026, and the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term starting FY 2026-27.