Annual Report 2024-25 along with Notice of 41st AGM.
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Awaiting price reaction for this filing.
Gujarat Craft Industries Ltd has submitted its 41st Annual Report for FY 2024-25 along with the notice convening the 41st Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 1:00 p.m. IST via Video Conferencing. The Board has recommended a final dividend of Re. 1 per equity share (on face value of Rs. 10). Key business items include re-appointment of Mr. Rishab Chhajer as a director (retiring by rotation) and as Chairman & Managing Director for 3 years from 13th February 2026 to 12th February 2029, appointment of Mr. Parth B. Thakkar as Independent Director for 5 years from 1st September 2025 to 31st August 2030, and appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for 5 consecutive years (FY 2025-26 to 2029-30). The record date for dividend eligibility is 22nd September 2025.
This is a routine annual compliance filing with no material surprises for shareholders. The proposed Rs. 1 per share dividend (10% on face value) signals continued returns, while the standard director and auditor appointments are expected to be approved without friction. No immediate stock price catalyst is evident beyond the modest dividend declaration.