Craftroot Retail Ltd Announces AGM Date and Director's Report Approval

Craftroot Retail Ltd has announced the details for its 34th Annual General Meeting (AGM) to be held on September 25, 2026, via Video Conferencing. The Board of Directors, in their meeting on August 31, 2026, approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, for the AGM. Mrs. Rupal Patel has been appointed as the Scrutinizer for the remote e-voting and AGM voting process.