The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, Record date for Dividend and other matters.
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The Board of Directors of Gujarat Craft Industries Ltd, at its meeting on 26th July 2025, approved convening the 41st Annual General Meeting on 29th September 2025 at 1:00 p.m. via video conferencing. The Board fixed 22nd September 2025 as the record date for determining shareholders entitled to receive the final dividend for FY 2024-25, if declared at the AGM, with payment to follow on or after 29th September 2025. The Board appointed Mr. Parth B. Thakkar as an Additional Independent Director for a five-year term effective 1st September 2025, subject to shareholder approval. Mr. Rishab Chhajer was elevated to Chairman and Joint Managing Director, and will also be re-appointed as Chairman & Managing Director for three years effective 13th February 2026. Additionally, M/s. Nishant Pandya & Associates was appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and the Nomination & Remuneration Committee and Stakeholders Relationship Committee were reconstituted effective 1st September 2025.
Shareholders should note 22nd September 2025 as the record date to be eligible for the FY 2024-25 final dividend, if declared at the AGM. The leadership changes and committee reconstitution indicate continuity in management, with no major surprises that should materially affect the stock price in the near term.