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

The company's Board has convened the 41st Annual General Meeting to be held virtually, offering shareholders remote e-voting options. A record date has been fixed for the final dividend for FY 2024-25, if declared. The Board also appointed Mr. Parth B. Thakkar as an Additional Independent Director. Mr. Rishab Chhajer has been elevated to Chairman and Joint Managing Director and re-appointed as Chairman & Managing Director for a three-year term. Key board committees, including Nomination & Remuneration and Stakeholders Relationship, have been re-constituted. Secretarial Auditors for the next five years were also approved.