We are submitting herewith clippings of Newspaper Advertisement published on July 29, 2025 for your information and records.
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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 submitted newspaper advertisement clippings (published July 29, 2025) to BSE as required under SEBI LODR Regulations. The advertisement is a notice to shareholders regarding the company's 41st Annual General Meeting, scheduled for Monday, September 29, 2025 at 1:00 p.m., to be held via Video Conference / OAVM. The Board has fixed Monday, September 22, 2025 as the record date for determining shareholder entitlement to the dividend recommended for the financial year ended March 31, 2025 (dividend amount not specified in the notice). The AGM Notice and Annual Report 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company or depositories. Remote e-voting and e-voting during the AGM will be facilitated through CDSL. The company's RTA is MUFG Intime India Private Limited.
This is a routine compliance filing disclosing the 41st AGM schedule and confirming a dividend has been recommended by the Board. Shareholders on record as of September 22, 2025 will be eligible for the dividend. No direct material impact on stock price expected from this disclosure alone.