Gujarat Craft Industries Ltd — Important, 29-08-2025: Company Update

Gujarat Craft Industries has announced its 41st Annual General Meeting (AGM) will be held virtually on September 29, 2025, at 1:00 p.m. Shareholders can access the Annual Report 2024-25 online. September 22, 2025, is set as the record date for both final dividend eligibility and remote e-voting rights. Remote e-voting opens on September 26, 2025, at 9:00 a.m. and closes on September 28, 2025, at 5:00 p.m. This meeting is key for shareholder participation and the final dividend payout.