Announced Thu, 1 Jan · 17:36 IST

this is to inform you that the Board of Directors of the Company ('Board') in its meetings held today i.e. January 1, 2026 have, inter alia, considered and approved the following: 1. Appointment ....

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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Awaiting price reaction for this filing.

AI summary

Gujarat Craft Industries Ltd announced that its Board of Directors, at a meeting held on January 1, 2026, approved the appointment of Ms. Priti Choudhary as the new Company Secretary and Compliance Officer (KMP), effective the same day. Ms. Choudhary is a Commerce Graduate and a Qualified Company Secretary, holding Associate Membership with ICSI (ACS-77913), with experience in secretarial and legal compliance work. She is not related to any existing Director or KMP of the company and holds NIL shares in the company. The board meeting ran from 4:00 p.m. to 5:00 p.m., and the disclosure was made under Regulation 30 of the SEBI Listing Regulations. The announcement was signed by Rishab Chhajer, Chairman and Managing Director.

Likely market impact

This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply ensures the company meets SEBI's requirement of having a qualified Company Secretary as a Key Managerial Personnel.