Craftroot Retail Board Meeting on Oct 3 to Consider Preferential Issue

Craftroot Retail Ltd has announced a Board of Directors meeting scheduled for October 3, 2026. The primary agenda items include considering and approving a preferential issue of warrants to promoters and public investors, subject to shareholder and regulatory approvals. The company also plans to increase its authorized share capital and amend its Memorandum of Association. Additionally, the board will fix the date for an Extra-Ordinary General Meeting (EGM) to seek shareholder approval for these proposals and appoint scrutinizers for the EGM.