Proceeding of 41st Annual General Meeting of the company held on 29th September, 2025.
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Gujarat Craft Industries held its 41st AGM on 29th September 2025 via video conferencing, chaired by Rishab Chhajer, running from 1:00 PM to 1:35 PM IST. Six business items were transacted, including adoption of FY25 audited financial statements, declaration of a final dividend of Re. 1 per equity share, and re-appointment of Rishab Chhajer as Director. Also approved were the appointment of Nishant Pandya & Associates as Secretarial Auditors for 5 years (FY26–FY30) and re-appointment of Rishab Chhajer as Chairman & Managing Director for 3 years from 13th February 2026. A new Independent Director, Parth B. Thakkar, was appointed for 5 years starting 1st September 2025. The Chairman also paid tribute to founding promoter and former MD Shri Ashok Chhajer, who passed away on 6th July 2025. E-voting results are to be filed separately within 2 working days.
The Re. 1 per share final dividend offers a modest cash return to shareholders, while continuity in leadership with Rishab Chhajer re-appointed as CMD provides stability. Investors should watch for the e-voting results, which could trigger short-term sentiment moves.