Gujarat Craft Industries Ltd — Dividend/Bonus, 29-07-2026: Corp. Action

The company has announced its upcoming 42nd Annual General Meeting on 23rd September, 2026, to be held virtually. For shareholders eligible for the FY 2025-26 final dividend, if declared, the Record Date has been set for 16th September, 2026. The board also appointed Mr. Mudesharsha Fakir as the new Chief Financial Officer, effective immediately. Additionally, M/s. Kashyap R. Mehta & Partners have been appointed as Secretarial Auditors for five years, pending shareholder approval at the AGM. These decisions impact company governance and shareholder participation.