Craftroot Retail board to meet Oct 3 for warrant issue, capital hike

0 min read | Published on 25 Sept 2026, 07:20 PM |Updated on 25 Sept 2026, 07:20 PM

Reviewed by

Ashish TScanX News Team

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Key Highlights

Board meeting scheduled for October 3, 2026
Proposal includes preferential issue of warrants
Authorized share capital increase planned
Warrants targeted at promoters and public investors

*this image is generated using AI for illustrative purposes only.

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.

Historical Stock Returns for Craftroot Retail

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

How will the dilution from the preferential warrant issue impact Craftroot Retail's existing shareholder equity and earnings per share?

What specific strategic initiatives or expansion plans will the raised capital fund following the EGM approval?

How might the increase in authorized share capital affect Craftroot Retail's future ability to raise debt or equity in subsequent financing rounds?

Craftroot Retail

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Craftroot Retail adopts FY26 financials at 34th AGM held virtually

1 min read | Published on 25 Sept 2026, 12:52 PM |Updated on 25 Sept 2026, 12:52 PM

Reviewed by

Jubin VScanX News Team

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Key Highlights

Craftroot Retail Limited held its 34th AGM on September 25, 2026, via video conferencing
Shareholders adopted audited financial statements for the fiscal year ended March 31, 2026
Board regularized appointments of multiple executive and independent directors through special resolutions
Audit report for FY26 contained no qualifications or adverse remarks

*this image is generated using AI for illustrative purposes only.

Craftroot Retail Limited conducted its 34th Annual General Meeting on September 25, 2026, via video conferencing. Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026, and approved several director appointments.

The meeting commenced at 11:00 am and concluded by 11:18 am. Mrs. Anar Patel, Managing Director, chaired the session. The company utilized National Securities Depository Limited services for remote e-voting and virtual participation, ensuring compliance with Ministry of Corporate Affairs and SEBI circulars regarding virtual meetings.

Key resolutions passed

The agenda included ordinary and special resolutions covering financial adoption, director reappointments, and regularization of executive roles. No shareholder queries were raised during the session.

Item	Particulars	Resolution Type
1	Adoption of audited financial statements for FY26	Ordinary
2	Re-appointment of Mr. Dakshesh Shah as Director (Executive)	Ordinary
3	Re-appointment of Mrs. Anar Patel as Director (Executive)	Ordinary
4	Declaration of final dividend for FY26	Ordinary
5	Regularization of Mrs. Anar Patel as Executive Director	Special
6	Appointment of Mrs. Anar Patel as Managing Director	Special
7	Regularization of Mr. Dakshesh Shah as Executive Director	Special
8	Regularization of Ms. Sanskruti Patel as Executive Director	Special
9	Regularization of Mr. Dhruvin Shah as Executive Director	Special
10	Regularization of Mr. Ashvin Trivedi as Non-Executive Independent Director	Special
11	Regularization of Mr. Sarjeevan Singh as Non-Executive Independent Director	Special
12	Regularization of Ms. Ritu Kapoor as Non-Executive Independent Director	Special
13	Regularization of Mr. Dinesh Chauhan as Non-Executive Independent Director	Special

Procedural compliance and voting

The notice convening the meeting was e-mailed to shareholders within the statutory period. The audit report on the financial statements for FY26 contained no qualifications, reservations, or adverse remarks. Remote e-voting remained open from September 22 to September 24, 2026. Voting results are scheduled for announcement within 48 hours of the meeting's conclusion.

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