AGM Date: 21 Sep 2021
AGM 21/09/2021 The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 21st September, 2021 at 1.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Declaration of Results of Resolutions passed at the 37th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon. We are enclosing herewith copy of the Minutes of the 37th Annual General Meeting of the Company held on 21st September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Gujarat Craft Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/21/2021 5:01:37 AM)
AGM Date: 21 Sep 2022
AGM 21/09/2022 Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for dividend & E-Voting & Other Proposed Matters. The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Wednesday, the 21st September, 2022 at 1.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for dividend & E-Voting & Other Proposed Matters. (As per BSE Announcement Dated on 18/07/2022) Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 38th Annual General Meeting of the members of the Company. 2. Annual Report 2021-22 Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 20.08.2022) Declaration of Results of Resolutions passed at the 38th Annual General Meeting held through VC/OAVM and Submission of Scrutineer''s Report thereon. Kindly note that the Members/ Shareholders, in their 38th Annual General Meeting held today i.e. on 21st September, 2022 through VC/ OAVM, have accorded approval for re-appointment of Mr. Rishab Chhajer as Joint Managing Director of the Company for a period of three years w.e.f. 13th February, 2023. Brief details relating to re-appointment of joint Managing Director is enclosed as Annexure-I. This is to inform you that the Members in their 38th Annual General Meeting held on Wednesday, the 21st September, 2022 have appointed M/s. Kantilal Patel & Co., Chartered Accountants (Firm Registration No. 104744W) as Statutory Auditors of the Company for a period of 5 years from the conclusion of 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting to be held in the year 2027. Brief details relating to appointment of Statutory Auditor is enclosed. (As Per BSE Announcement Dated on 21.09.2022) Gujarat Craft Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 16 Sep 2023
Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for dividend & E-Voting & Other Proposed Matters. The Board has reappointed Mr. Ashok Chhajer as Managing Director subject to approval of shareholders Declaration of result of resolutions passed at 39th Annual General Meeting of the Company held through VC / OAVM and submission of scrutineer''s report. We are enclosing herewith copy of Minutes of the 39th Annual General Meeting of the Company held on 16th September, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for your records. (As per BSE Announcement Dated on 16/09/2023) As per email direction of BSE, we once again submitting Proceedings of AGM (As per BSE Announcement Dated on 09/04/2024)
AGM Date: 24 Sep 2024
AGM 24/09/2024 The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. Declaration of Results of resolutions passed at 40th Annual General Meeting held on 24th September, 2024 through VC/ OAVM and submission of Scrutineers Report. Declaration of Results of Resolutions passed at 40th AGM held on 24th September, 2024 through VC/ OAVM and submission of Scrutineers Report We are herewith enclosing copy of proceeding of 40th Annual General Meeting held on 24th September, 2024 Proceeding of 40th Annual general Meeting. Intimation of Appointment of Ms. Anal R. Desai as an Independent Director at AGM held on 24th September, 2024 (As per BSE Announcement Dated on 24/09/2024)
AGM Date: 29 Sep 2025
Convene the 41st Annual General Meeting (AGM') of the Shareholders/Members of the Company on Monday, the 29th September, 2025 at 1:00 p.m. through Video Conferencing (VC')/Other Audio Visual Means (OAVM') in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 9/2024 dated 19th September, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (MCA circulars') read with the earlier circulars of SEBI and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 3rd October, 2024 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Declaration of Results of Resolutions passed at 41st Annual General Meeting of the Company held through VC/OAVM and submission of Scrutineers'' Report. Intimation regarding Appointment/Re-appointment of Directors and Appointment of Secretarial Auditors of the Company. Proceeding of 41st Annual General Meeting of the company held on 29th September, 2025. Proceedings of 41st Annual General Meeting held on 29th September,2025. Declaration of Results of Resolutions Passed at 41st Annual General Meeting of the Company held through VC/OAVM and submission of Scrutineer''s Report. (As Per BSE Announcement Dated on 29.09.2025)