The Board of Directors in their meeting held today has decided the date of AGM, Record Date for Dividend and E-Voting Schedule and other matters.
Price
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Awaiting price reaction for this filing.
The Board of Gujarat Craft Industries Ltd has fixed 29th September 2025 as the date for the 41st AGM, to be held via video conferencing at 1:00 p.m. The Board has set 22nd September 2025 as the Record Date to determine shareholders eligible for the final dividend for FY 2024-25, if declared at the AGM, with payment to be made on or after 29th September 2025. Remote e-voting will run from 26th September (9:00 a.m.) to 28th September (5:00 p.m.), with the same 22nd September as the cut-off date. Mr. Parth B. Thakkar has been appointed as an Additional Independent Director for 5 years from 1st September 2025, and Mr. Rishab Chhajer has been elevated to Chairman & Joint Managing Director, with his re-appointment as Chairman & Managing Director proposed for 3 years from 13th February 2026. M/s. Nishant Pandya & Associates has also been recommended as Secretarial Auditors for FY 2025-26 to FY 2029-30, subject to shareholder approval.
This is largely a routine AGM scheduling and governance announcement. The dividend is conditional on declaration at the AGM and no amount has been disclosed yet, so there is no immediate price catalyst. The leadership restructuring suggests continuity, with the existing Jt. MD taking on the Chairman role.