Gujarat Craft Industries Limited held its 42nd Annual General Meeting (AGM) on Wednesday, September 23, 2026. The meeting, conducted via video conferencing, saw the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026. A final dividend of ₹0.50 per Equity Share was declared, alongside the re-appointment of directors and the appointment of Secretarial Auditors.
Gujarat Craft Industries Concludes 42nd AGM
Gujarat Craft Industries Limited convened its 42nd Annual General Meeting (AGM) on Wednesday, September 23, 2026. The meeting commenced at 1:00 p.m. IST and was conducted through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), in compliance with applicable regulations. The proceedings were formally deemed to have taken place at the Company’s Registered Office.
Financials and Dividend Approval
During the AGM, shareholders considered and adopted the Audited Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. In a key decision for investors, the Company declared a final dividend of ₹0.50 per Equity Share, as recommended by the Board of Directors for the same financial year. The meeting also addressed the appointment of directors and secretarial auditors.
Key Agenda Items Transacted
The following items of business were transacted at the meeting:
Ordinary Business:
- Consideration and adoption of the Audited Financial Statements for the year ended March 31, 2026, and the accompanying Board and Auditors’ reports.
- Declaration of a final dividend of ₹0.50 per Equity Share for the financial year ended March 31, 2026.
- Appointment of a Director, with Mr. Rishab Chhajer retiring by rotation and offering himself for re-appointment.
Special Business:
- Appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years.
The meeting concluded at 1:19 p.m. IST. The detailed voting results will be submitted separately within the stipulated time as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Source: BSE
