AGM/EGM5 Sept 2026, 09:20 pm
Craftroot Retail Ltd Announces 34th AGM on Sep 25, 2026
AI Summary
Craftroot Retail Ltd (formerly Nirbhay Colours India Limited) has announced its 34th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, re-appointment of directors Mr. Dakshesh Shah and Mrs. Anar Patel, and the declaration of a final dividend of 0.5% (₹0.05 per equity share) for FY 2025-26. The regularization of Mrs. Anar Patel's appointment as Executive Director will also be discussed as a special business.
Key Highlights
- 34th AGM scheduled for September 25, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Directors Dakshesh Shah and Anar Patel up for re-appointment.
- Final dividend of 0.5% declared for FY 2025-26.
- Regularization of Anar Patel's appointment as Executive Director.
Price Impact
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