Gujarat Craft Industries Ltd — Updates, 26-07-2025: Company Update

The company's board has set the 41st Annual General Meeting for September 29, 2025, to be held virtually. September 22, 2025, is the record date for shareholders to be eligible for the final dividend, if declared. The board appointed Mr. Parth B. Thakkar as an Independent Director from September 1, 2025. Mr. Rishab Chhajer was elevated to Chairman and Joint Managing Director and will be re-appointed as Chairman & Managing Director for three years from February 2026. M/s. Nishant Pandya & Associates were proposed as Secretarial Auditors for five years, and key board committees were reconstituted. These decisions enhance governance and leadership, pending shareholder approval.