GUJARAT CRAFT INDUSTRIES LTD.

Gujarat Craft Industries Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ending September 30, 2026. 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 has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Gujarat Craft Industries Ltd announced at its 42nd Annual General Meeting held on September 23, 2026, the appointment of M/s. Kashyap R. Mehta & Partners as the company's Secretarial Auditor. This appointment is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31. The decision aligns with the provisions of Section 204 of the Companies Act, 2013, and Regulation 24A of SEBI (LODR) Regulations, 2015. M/s. Kashyap R. Mehta & Partners is a firm of Practising Company Secretaries based in Ahmedabad, offering integrated legal and advisory services.

Gujarat Craft Industries Ltd conducted its 42nd Annual General Meeting (AGM) on September 23, 2026, via Video Conferencing. The meeting, chaired by Mr. Rishab Chhajer, covered ordinary business including the adoption of audited financial statements for FY2026, declaration of a final dividend of Re. 0.50 per equity share, and the re-appointment of a director retiring by rotation. The company also highlighted its business performance for fiscal 2026 and addressed shareholder queries. Remote e-voting was available from September 20-22, 2026, with results to be declared within two working days.

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.

Gujarat Craft Industries Ltd. has announced its 42nd Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26. 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 AGM will seek approval for the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five years.

Gujarat Craft Industries Ltd. has announced its 42nd Annual General Meeting (AGM) scheduled for September 23, 2026, at 1:00 p.m. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company is enclosing the Notice of the AGM along with its Annual Report for the financial year 2025-26. 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 Mr. Rishab Chhajer as a director. Additionally, the company proposes to appoint M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five years.

Gujarat Craft Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors took on record the financial statements during a meeting held today. The company also enclosed the Limited Review Report along with the results. The board meeting commenced at 4:35 p.m. and concluded at 5:00 p.m.

Gujarat Craft Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors took on record these results during a meeting held on August 12, 2026. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) and SEBI guidelines. The company operates in a single segment: Plastic Packing Material. An exceptional item of ₹52.24 Lakhs was recognized due to the impact of new labor codes, considered non-recurring and driven by regulatory changes.

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.