Gujarat Craft Industries Ltd — Others, 26-07-2025: Others

Gujarat Craft Industries has scheduled its 41st Annual General Meeting for September 29, 2025, via video conference. September 22, 2025, is set as the record date for the final dividend for FY 2024-25. The Board appointed Mr. Parth B. Thakkar as an Independent Director from September 1, 2025. Mr. Rishab Chhajer's role was enhanced to Chairman and Joint Managing Director, and his re-appointment as Chairman & Managing Director for three years starting February 13, 2026, was approved. The company also approved the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors and reconstituted key committees, streamlining governance.