Gujarat Craft Industries Ltd — Important, 29-07-2026: Company Update

The Board met and decided to hold the 42nd Annual General Meeting on September 23, 2026, virtually. A record date of September 16, 2026, was set for shareholders to be eligible for the FY 2025-26 final dividend, if approved. The Board also appointed Mr. Mudesharsha Fakir as Chief Financial Officer. M/s. Kashyap R. Mehta & Partners were appointed as Secretarial Auditors for five years, pending shareholder approval at the AGM. These decisions relate to key management changes and shareholder distributions.