Declaration of Results of Resolutions Passed at 41st Annual General Meeting of the Company held through VC/OAVM and submission of Scrutineer''s Report.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Gujarat Craft Industries Ltd held its 41st Annual General Meeting on 29th September 2025 via video conferencing. All six resolutions tabled in the AGM notice were passed with overwhelming shareholder approval, with 3,625,196 votes (100%) in favour and only 16 votes (0.00%) against each resolution. Key outcomes include approval of the audited financial statements for FY ended 31st March 2025, declaration of a final dividend of Re. 1 per equity share, and re-appointment of Mr. Rishab Chhajer as Chairman & Managing Director for another 3-year term (Feb 2026 to Feb 2029). The meeting also saw the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for 5 years and Mr. Parth B. Thakkar as a Non-Executive Independent Director for 5 years. Total shareholder participation stood at 74.16% of total shares outstanding (3,625,212 out of 4,888,300 shares).
Shareholders have approved a final dividend of Re. 1 per share, providing a small cash return. The re-appointment of the existing CMD and the uncontested nature of all resolutions (with nearly 100% in favour) suggest strong management continuity with no shareholder dissent, which is generally a neutral-to-positive signal for the stock.