Gujarat Craft Industries Ltd(Guj. Craft Inds) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2022	18-Jul-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 Scrutineers 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)