Craftroot Retail Ltd

Craftroot Retail Ltd

Craftroot Retail Ltd will hold an EGM on Nov 05, 2026 to consider increasing authorized share capital, issuing convertible warrants, and other regulatory items.

Craftroot Retail Ltd

Craftroot Retail Ltd has announced an increase in authorized share capital, a preferential issue of convertible warrants, and other regulatory approvals.

Craftroot Retail Ltd

Craftroot Retail Ltd has announced the outcome of its Board Meeting, where it approved an increase in authorized share capital, a proposed preferential issue of convertible warrants, and the convening of an Extra-Ordinary General Meeting (EGM). The company plans to issue 2,00,00,000 warrants convertible into equity shares at Rs.11/- per warrant, subject to shareholder and regulatory approvals.

Craftroot Retail Ltd

Craftroot Retail Ltd, a company formerly known as Nirbhay Colours India Ltd, has announced the voting results of its 34th Annual General Meeting (AGM) held on September 25, 2026. The meeting was conducted through video conferencing, and the resolutions were passed with the required majority. The company has enclosed the voting results and the scrutinizer's report, which is also available on its website.

Craftroot Retail Ltd

Craftroot Retail Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/10/2026 to consider and approve EGM, Increase in Authorized Capital, Issue of Warrants, and other matters.

Craftroot Retail Ltd

Craftroot Retail Ltd held its 34th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was conducted in compliance with the Companies Act, 2013, and SEBI circulars. The Company Secretary confirmed the requisite quorum and introduced the Directors and other panelists. The meeting was held virtually, and members were allowed to vote through electronic mode via remote e-voting, which remained open from September 22 to 24, 2026.

Craftroot Retail Ltd

Craftroot Retail Ltd has announced the closure of its trading window for dealing in securities from October 7, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026.

Craftroot Retail Ltd

Craftroot Retail Ltd has submitted its 34th Annual Report for the financial year 2025-26, along with the notice for its 34th Annual General Meeting, which will be held on September 25th, 2026. The report includes the audited financial statements, reports of the board of directors and auditors, and other relevant information.

Craftroot Retail Ltd

Craftroot Retail Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of directors, and approval of a final dividend of 0.5%.

Craftroot Retail Ltd

Craftroot Retail Ltd has announced the record date for determining eligibility for the final dividend of Rs. 0.05 per equity share for the financial year ended 31st March, 2026, subject to approval at the 34th Annual General Meeting.

Craftroot Retail Ltd

Craftroot Retail Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where the Board approved and recommended various items, including the Director's Report, adoption of Secretarial Audit Report, convening of the 34th Annual General Meeting, and appointment of a Scrutinizer.

Craftroot Retail Ltd

Craftroot Retail Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve AGM, Director's Report, and other matters.

Craftroot Retail Ltd

Craftroot Retail Ltd has announced that HDFC Bank Ltd has taken possession of immovable properties and secured assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, due to non-payment of amounts due by the borrowers.

Craftroot Retail Ltd

Craftroot Retail Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 9.11 lakhs and earnings per equity share of Rs. 0.03.

Craftroot Retail Ltd

Craftroot Retail Ltd has announced its quarterly results for the period ended June 30, 2026, with a net profit of Rs. 9.11 lakhs. The company's revenue from operations was Rs. 0.00 lakhs, and its total revenue was Rs. 22.50 lakhs. Expenses were Rs. 13.39 lakhs, resulting in a profit before exceptional and extraordinary items and tax of Rs. 9.11 lakhs. The company's tax expense was Rs. 0.00 lakhs, and its net profit for the period was Rs. 9.11 lakhs.

Craftroot Retail Ltd

Craftroot Retail Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 to consider and approve Unaudited financial result for the Quarter ended on 30th June, 2026 along with the Auditor's Limited Review Report.