Declaration of Results of Resolutions passed at 41st Annual General Meeting of the Company held through VC/OAVM and submission of Scrutineers'' Report.
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 held its 41st AGM on 29th September 2025 via video conferencing, where all 6 resolutions were passed with overwhelming shareholder approval (3,625,196 votes in favor, just 16 against, representing 74.16% of outstanding shares being polled). Key items approved include the adoption of audited financial statements for FY ending March 2025, a final dividend of Re. 1 per equity share, reappointment of Mr. Rishab Chhajer as a director, his reappointment 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 a Non-Executive Independent Director for 5 years. The promoter group (3,608,990 shares) voted entirely in favor of all resolutions, while only a marginal number of public non-institutional votes dissented.
This is a routine procedural disclosure confirming shareholder approval of standard AGM items. Shareholders will receive a final dividend of Re. 1 per share. The reappointment of the existing CMD and addition of a new Independent Director bring leadership continuity with no major governance changes expected to move the stock.