This notice details the 42nd Annual General Meeting for Gujarat Craft Industries Limited, scheduled for September 23, 2026, via video conference.Dividend Information: The record date to determine dividend entitlement is September 16, 2026.Voting Procedures: Shareholders can participate through remote e-voting or e-voting during the meeting.KYC Requirements: Shareholders holding shares in physical mode must update their KYC details with the Registrar and Transfer Agent (RTA) to receive dividends.