The Board of Director in their meeting held today has decided the date of AGM, Record Date for Dividend and other matters.
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Gujarat Craft Industries' board met on 26th July 2025 and fixed 29th September 2025 as the date for the 41st Annual General Meeting, to be held via video conferencing. The board set 22nd September 2025 as the record date for determining shareholders eligible to receive the final dividend for FY 2024-25, if declared at the AGM. Mr. Rishab Chhajer was elevated to Chairman and Joint Managing Director, and his re-appointment as Chairman & Managing Director for three years from 13th February 2026 was recommended. Mr. Parth B. Thakkar was appointed as an Additional Independent Director for five years from 1st September 2025. The board also appointed M/s. Nishant Pandya & Associates as Secretarial Auditors for FY 2025-26 to FY 2029-30 and reconstituted the Nomination & Remuneration and Stakeholders Relationship Committees.
Routine corporate housekeeping — AGM logistics, record date, and governance changes. No dividend amount has been declared yet; shareholders should watch for the AGM notice for the actual dividend quantum. Director appointments and committee reconstitution are procedural and unlikely to move the stock on their own.