AGM/EGM28 Sept 2026, 08:00 pm
Craftroot Retail: 34th AGM Voting Results & Scrutinizer Report
AI Summary
Craftroot Retail Ltd announced the voting results along with the Scrutinizer's Report for its 34th Annual General Meeting (AGM), held on September 25, 2026, via Video Conferencing. All 13 resolutions, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of directors, were passed. The report indicates 100% votes in favor for the resolutions detailed, demonstrating strong shareholder approval.
Key Highlights
- 34th Annual General Meeting held on September 25, 2026.
- All 13 resolutions proposed at the AGM were passed.
- Voting results include the Scrutinizer's Report.
- Audited financial statements for FY26 were adopted.
- Directors re-appointed with 100% shareholder approval.
Price Impact
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