Craftroot Retail Limited scheduled a board meeting on Saturday, October 3, 2026, to consider raising funds through a preferential issue of warrants. The company also plans to increase its authorized share capital as part of the agenda.

The meeting, held at the registered office in Ahmedabad, will review the proposal under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The warrants are intended for promoters and public category investors, subject to shareholder approval and other regulatory clearances.

Agenda highlights

The board’s primary tasks include:

• Approving the preferential issue of warrants.
• Increasing authorized share capital and amending the Memorandum of Association.
• Fixing the record date for the proposed issue.
• Scheduling an Extraordinary General Meeting (EGM) for shareholder approval.

Regulatory compliance

This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company previously operated as Nirbhay Colours India Limited before its name change. The final terms of the warrant issue and capital structure changes will be determined following the board's decision and subsequent shareholder ratification at the upcoming EGM.

Craftroot Retail Limited has closed its trading window for dealing in company securities effective October 1, 2026. The closure will remain in force until 48 hours after the declaration of the company's unaudited financial results for the quarter ended September 30, 2026.

Scope of trading restriction

The restriction applies to Promoters, members of the Promoter Group, Directors, Key Managerial Personnel (KMPs), Insiders, Designated Persons, and Connected Persons, along with their immediate relatives. All such individuals are advised not to enter into any transaction involving the securities of the company during the specified period of closure.

Regulatory compliance

This action is taken pursuant to Clause 4(2) of Schedule B read with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. It also complies with SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. The company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons governs these protocols.

Upcoming board meeting

The date of the Board Meeting to publish the unaudited financial results for the quarter ended September 30, 2026, will be announced in due course. The filing was submitted to the BSE Limited on September 24, 2026.