GUJARAT CRAFT INDUSTRIES LTD.

Gujarat Craft Industries Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The company also confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations and the company's insider trading code.

Gujarat Craft Industries Ltd announced board meeting outcomes on July 29, 2026. Key decisions include convening the 42nd AGM on September 23, 2026, and setting September 16, 2026, as the record date for a potential final dividend for FY 2025-26. The company also approved the appointment of Mr. Mudesharsha Fakir as Chief Financial Officer (KMP) and M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term from FY 2026-27 to 2030-31, subject to shareholder approval. Remote e-voting will be available from September 20-22, 2026.

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.

Gujarat Craft Industries Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, 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 upcoming 42nd Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026. The company also approved the appointment of Mr. Mudesharsha Fakir as Chief Financial Officer (KMP) and M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term starting FY 2026-27. Shareholders will have the option for remote e-voting from September 20 to September 22, 2026.

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.

Ms. Jhanvi Jansari has resigned from her position as Chief Finance Officer of Gujarat Craft Industries Ltd, effective June 4, 2026. The resignation is to pursue new opportunities in a different industry. Ms. Jansari has served the company since January 21, 2019, and her tenure has been marked by significant learning and contributions to the company's growth. She confirmed that there are no other material reasons for her departure beyond exploring new career paths.

Ms. Jhanvi Jansari has resigned from her position as Chief Finance Officer (CFO) of Gujarat Craft Industries Ltd, effective June 4, 2026. The resignation is to pursue new opportunities in a different industry. Ms. Jansari has served as CFO since January 21, 2019, and her departure marks the end of a significant tenure with the company. She confirmed there are no other material reasons for her resignation beyond exploring new career paths.

Gujarat Craft Industries Ltd's Board approved the standalone audited financial statements for the year ended March 31, 2026. The company reported revenue from operations of ₹18,405.68 Lacs and recommended a final dividend of ₹0.50 per equity share. Additionally, Kashyap R. Mehta & Partners were appointed as Secretarial Auditors following the resignation of Nishant Pandya & Associates.

Gujarat Craft Industries Ltd. has appointed M/s. Kashyap R. Mehta & Partners as the Secretarial Auditors, effective May 21, 2026, to fill a casual vacancy due to the resignation of M/s. Nishant Pandya & Associates. The appointment is for the financial year 2025-26 and will last until the upcoming Annual General Meeting. The board also approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹0.50 per share.

The Board of Directors of Gujarat Craft Industries Ltd recommended a final dividend of Re. 0.50 (@5%) per equity share of Rs. 10 each for the financial year 2025-26, subject to shareholder approval at the Annual General Meeting. The board also approved the standalone audited financial statements for the same period. Additionally, M/s. Kashyap R. Mehta & Partners were appointed as Secretarial Auditors following the resignation of M/s. Nishant Pandya & Associates.