| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Gujarat Craft Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2025. Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2025. Results-Unaudited Financial Results for the quarter ended on 31st December 2025, along with Limited Review Report. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 1 Jan 2026 | 1 Jan 2026 |
| this is to inform you that the Board of Directors of the Company (Board) in its meetings held today i.e. January 1, 2026 have, inter alia, considered and approved the following: 1. Appointment of Ms. Priti Choudhary (ACS - 77913) as Company Secretary and Compliance Officer of the Company (KMP) with effect from 1st January, 2026. | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Gujarat Craft Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2025. Outcome of Board Meeting - Submission of Unaudited Financial Results for the quarter ended on 30th September, 2025 and of Limited Review Report thereon. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Gujarat Craft Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June 2025 Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2025. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon - Integrated Filing (Financial). The Board in their meeting held today, has also re-constituted Corporate Social Responsibility Committee. Results- Financial Results for June, 30, 2025 alongwith LRR thereon. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 26 Jul 2025 | 26 Jul 2025 |
| The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, Record date for Dividend and other matters. | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Gujarat Craft Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve and take on record the Audited Standalone Financial Results of the Company for the financial year 2024-25 ended on 31st March, 2025; 2. to recommend a final dividend, if any, on the equity shares of the Company for the financial year 2024-25 ended on 31st March, 2025. The Board of Directors of the Company, in their meeting held today i.e. on 27th May,2025, inter alia, has: 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2025 as recommended by the Audit Committee of the Company. 2. Recommended a Final dividend of Re. 1/- (@10%) per equity share of Rs.10/- each for the financial year 2024-25 ended on 31st March, 2025, subject to approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 27/05/2025) | ||
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