We are enclosing herewith clipping of newspaper advertisement for 41st AGM of the Company published on 29th August, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gujarat Craft Industries Ltd has submitted newspaper clippings of an advertisement published on 29th August 2025 regarding its 41st Annual General Meeting. The 41st AGM will be held on Monday, 29th September 2025 at 1:00 p.m. through video conferencing (VC) or other audio-visual means. The company has fixed 22nd September 2025 as the record date for identifying shareholders eligible to receive the final dividend. Remote e-voting will be open from 9:00 a.m. on 26th September 2025 to 5:00 p.m. on 28th September 2025, with CDSL providing the e-voting platform. The Annual Report 2024-25 has been sent electronically to members whose email IDs are registered.
This is a routine regulatory compliance filing with no direct stock price impact. Shareholders should note the 22nd September 2025 record date for final dividend eligibility and ensure their email addresses are registered with the company or depository to receive the annual report and cast their vote.