Craftroot Retail Board Meeting on Aug 31 to Approve AGM

Craftroot Retail Ltd has announced that its Board of Directors will convene on August 31, 2026. The primary agenda items include considering and approving the Director's Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. The board will also fix the date, time, and venue for the Annual General Meeting (AGM), decide on the closure dates for the Register of Members and Share Transfer Register for book closure, and approve the draft notice for the AGM. Additionally, a scrutinizer will be appointed for the remote e-voting and AGM voting process. The trading window for designated employees will be closed from August 26, 2026, to September 2, 2026, inclusive.