Gujarat Craft Industries Ltd

BSE: 526965

14

total announcements

526965.BO · 15 min delayed

BSECompany UpdateResults6d ago

Gujarat Craft Industries Ltd

Notice of 42nd AGM along with Annual Report 2025-26.

Gujarat Craft Industries Ltd has announced the notice of its 42nd Annual General Meeting (AGM) along with the Annual Report 2025-26. The AGM will be held on September 23, 2026, through video conferencing to consider the audited financial statements, declare a final dividend of Re. 0.50 per equity share, and appoint a director in place of Mr. Rishab Chhajer.

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BSEBoard MeetingResults12 Aug 2026

Gujarat Craft Industries Ltd

The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

Gujarat Craft Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 7.65 lakhs, a decline from Rs. 8.87 lakhs in the previous quarter. The company's revenue from operations was Rs. 4,388.53 lakhs, a decrease from Rs. 4,754.27 lakhs in the same quarter last year.

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BSECompany UpdateMgmt Change29 Jul 2026

Gujarat Craft Industries Ltd

Intimation regarding 1. Appointment of secretarial Auditor of the Company for the term of 5 year subject to approval of shareholders/ Members in ensuing Annual General Meeting. 2. Appointment ....

Gujarat Craft Industries Ltd has announced the appointment of Mr. Mudesharsha Fakir as Chief Financial Officer (CFO) and M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years. The company has also fixed the record date for determining shareholders entitled to receive the final dividend for FY 2025-26 and has made arrangements for remote e-voting for the 42nd Annual General Meeting.

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BSEAGM/EGMResults29 Jul 2026

Gujarat Craft Industries Ltd

The Board of Directors of the Company in their meeting held today decided the date of Annual General Meeting, Record date for Dividend, E-voting for AGM and other matters.

The Board of Directors of Gujarat Craft Industries Ltd has decided to convene the 42nd Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The record date for determining the members/shareholders entitled to receive the final dividend for FY 2025-26 has been fixed as September 16, 2026. The company has also provided the facility for remote e-voting and e-voting during the AGM. Additionally, the Board has appointed Mr. Mudesharsha Fakir as the Chief Financial Officer (KMP) and M/s. Kashyap R. Mehta & Partners as the Secretarial Auditors of the Company.

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BSECorp. ActionDividend29 Jul 2026

Gujarat Craft Industries Ltd

Pursuant to regulation 42 of SEBI (LODR), Regulations, The Board of Directors in their meeting held today have fixed Wednesday, 16th September, 2026 as Record date for determining the members ....

Gujarat Craft Industries Ltd has announced the outcome of its board meeting, where it has fixed September 16th, 2026 as the record date for determining shareholders entitled to receive the final dividend for FY 2025-26. The company has also appointed Mr. Mudesharsha Fakir as Chief Financial Officer and M/s. Kashyap R. Mehta & Partners as Secretarial Auditors.

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BSEOthersResults29 Jul 2026

Gujarat Craft Industries Ltd

The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, record date for Dividend, E-voting for AGM and other matters.

Gujarat Craft Industries Ltd has announced the outcome of its board meeting, deciding on the date of its annual general meeting, record date for dividend, and e-voting facility. The company has also appointed a new Chief Financial Officer and Secretarial Auditor.

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BSEInsider Trading / SAST23 Jun 2026

Gujarat Craft Industries Ltd

This is to inform you that in terms of Company''s Code of Conduct for Prevention of Insider Trading The Trading Window of the Company will remain closed w.e.f. 1st July 2026 till 48 hours ....

Gujarat Craft Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This action, effective from July 1st, 2026, is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the official declaration of the Unaudited Financial Results for the quarter ended June 30th, 2026, ensuring prevention of insider trading during a period of sensitive information.

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