Desk› Capital Goods› Gujarat Craft Industries Ltd

Gujarat Craft Industries Ltd

BSE 526965 GUJCRAFT INE372D01019

Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

17 filings · 6 material · busiest 2026-07-29

What it files

Newspaper Publication3 AGM / EGM2 Change in Management2 Annual Report1 General1 Board Outcome1 Results1 Board Meeting1

Filings

17 in the window

25 August 2026

Newspaper Publication

Newspaper Publication

We are enclosing herewith Clipping of Newspaper advertisement for 42nd Annual General Meeting of the Company Published on 25th August, 2026.

Company Update / Newspaper Publication View filing →
24 August 2026

Annual Report

Reg. 34 (1) Annual Report.

we are enclosing herewith - Notice of 42nd Annual General Meeting of Members of the company along with Annual Report for F.Y. 25-26

Others / Reg. 34 (1) Annual Report View filing →
24 August 2026

General

Notice Of 42Nd AGM Along With Annual Report 2025-26.

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

Company Update / General View filing →
24 August 2026

AGM / EGM

Shareholders Meeting - Submission Of Notice Of 42Nd AGM Of The Company Along With Annual Report 2025-26

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

AGM/EGM / AGM View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

We are attaching herewith copies of the newspaper publication regarding the Special Window for Re-lodgement of Transfer Requests of Physical Shares.

Company Update / Newspaper Publication View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Board Meeting Outcome For Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

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 ....

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Results

Result-Financials Result For June 30Th, 2026

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 ....

Result / Financial Results View filing →
5 August 2026

Board Meeting

526965 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

Gujarat Craft Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Board Meeting / Board Meeting View filing →
3 August 2026

Newspaper Publication

Newspaper Publication

We are enclosing herewith clippings of Newspapers Advertisement published on 2nd August, 2026 for your information and records.

Company Update / Newspaper Publication View filing →
29 July 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters.

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.

Others / Outcome without intimation View filing →
29 July 2026

Dividend

Corporate Action-Board to consider Dividend

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 ....

Corp. Action / Dividend View filing →
29 July 2026

AGM / EGM

Shareholder Meeting - 42Nd Annual General Meeting On 23Rd September, 2026

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.

AGM/EGM / AGM View filing →
29 July 2026

Change in Management

Change in Management

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 ....

Company Update / Change in Management View filing →
6 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, we are hereby submitting the certificate issued by MUFG Intime India Private Limited, Registrar ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
23 June 2026

Trading Window

Closure of Trading Window

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 ....

Insider Trading / SAST / Closure of Trading Window View filing →
4 June 2026

Change in Management

Change in Management

This is to inform you that Ms. Jhanvi Jansari has resigned from the post of Chief finance officer of the Company with effect from closer of business hours of the Company on 4th June, 2026 ....

Company Update / Change in Management View filing →
4 June 2026

KMP

Resignation of Chief Financial Officer (CFO)

This is to inform you that Ms. jhanvi Jansari has resigned from the post of Chief Finance officer of the company with effect from the closer of bussines hours of the company on 4th June, ....

Company Update / Resignation of Chief Financial Officer (CFO) View filing →