Craftroot Retail Limited has concluded its Board of Directors meeting held on August 31, 2026. The board approved the Director's Report and Secretarial Audit Report for the fiscal year ended March 31, 2026.

The directors also finalized the schedule for the company's upcoming Annual General Meeting (AGM). The 34th AGM will be conducted through video conferencing on September 25, 2026, at 11:00 am.

Key Outcomes

The meeting approved several key compliance and procedural matters essential for the annual reporting cycle:

• Adoption of the Secretarial Audit Report pursuant to Section 204(l) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014.
• Approval of the draft notice for the AGM.
• Appointment of Mrs. Rupal Patel, a Practicing Company Secretary, as Scrutinizer for remote e-voting and voting at the AGM.

AGM Schedule and Book Closure

The Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026, inclusive. This closure facilitates the determination of shareholders eligible to vote at the 34th AGM.

Trading Window Status

The trading window for designated employees, which was closed from August 26, 2026, to September 2, 2026, in compliance with SEBI insider trading regulations, has now expired following the public announcement of the board meeting outcomes on August 31, 2026.

Craftroot Retail Limited, formerly known as Nirbhay Colours India Limited, is headquartered in Ahmedabad, Gujarat.

Jayesh Patel acquired a 7.66% stake in Craftroot Retail Limited through the purchase of 2,56,600 equity shares. The transaction, which concluded on June 25, 2026, was executed pursuant to a Share Purchase Agreement entered on December 15, 2025, and an open offer dated February 07, 2026. Following the completion of the open offer, the acquirer became the promoter of the target company.

Details of Acquisition

The disclosure was submitted to BSE Limited under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Prior to this acquisition, Jayesh Patel held 0 shares in the company. The shares were acquired through a combination of the Share Purchase Agreement and the open offer process.

Company Capital Structure

The equity share capital of Craftroot Retail Limited remains at ₹3,35,00,000, comprising 33,50,000 equity shares of ₹10 each. The total diluted share capital also stands at 33,50,000 shares. The company was formerly known as Nirbhay Colours India Limited.