StockWatch
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Packaging
Board Meeting29 Jul 2026, 04:27 pm

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

AI Summary

Gujarat Craft Industries Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, has decided to convene the 42nd Annual General Meeting (AGM) on September 23, 2026. The company has fixed September 16, 2026, as the record date for determining shareholders eligible for a final dividend for FY 2025-26, if declared at the AGM. Shareholders will have the facility for e-voting from September 20 to September 22, 2026. Additionally, the board approved the appointment of Mr. Mudesharsha Fakir as Chief Financial Officer (CFO) and M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term.

Key Highlights

  • AGM scheduled for September 23, 2026.
  • Record date for dividend set as September 16, 2026.
  • E-voting facility available from September 20-22, 2026.
  • Mr. Mudesharsha Fakir appointed as CFO.
  • Secretarial Auditors appointed for a five-year term.