AGM/EGM24 Aug 2026, 12:07 pm
Gujarat Craft Industries Ltd. Submits 42nd AGM Notice & FY26 Annual Report
AI Summary
Gujarat Craft Industries Ltd. has submitted the Notice of its 42nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The AGM is scheduled for September 23, 2026, and will be conducted via Video Conferencing. Key agenda items include the adoption of audited financial statements, declaration of a final dividend of ₹0.50 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the company proposes to appoint M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term.
Key Highlights
- Notice for 42nd AGM and FY26 Annual Report submitted.
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Proposed final dividend of ₹0.50 per equity share.
- Appointment of Secretarial Auditors for a five-year term.
- Board and Auditors' reports to be presented.
Price Impact
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