Annual Report 2024-25 along with Notice of 41st AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gujarat Craft Industries Ltd has filed its 41st Annual General Meeting notice and Annual Report for FY 2024-25. The AGM is scheduled for Monday, 29th September 2025 at 1:00 PM IST, to be held via Video Conferencing. The Board has recommended a final dividend of Re. 1 per equity share (on face value of Rs. 10) for FY 2024-25, with record date set as 22nd September 2025. Key resolutions include re-appointment of Mr. Rishab Chhajer as Chairman & Managing Director for 3 years (Feb 2026 to Feb 2029), appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30), and appointment of Mr. Parth B. Thakkar as Independent Director for 5 years from 1st September 2025. E-voting window opens on 26th September and closes on 28th September 2025.
Shareholders on record as of 22nd September 2025 will be eligible for the Rs. 1 per share dividend (subject to TDS). The management re-appointments and continuity suggest stable leadership, though no major business expansion signals were disclosed in this filing.