Craftroot Retail Ltd to hold EGM on Nov 05, 2026

Craftroot Retail Ltd announced that its Board of Directors, in a meeting held on October 03, 2026, approved an increase in authorized share capital from Rs. 3.50 Crore to Rs. 23.50 Crore. This involves creating an additional 20 Crore equity shares of Rs. 10 face value each. The company also approved a preferential issue of 2 Crore warrants convertible into equity shares at Rs. 11 per warrant. A valuation report was noted, and October 6, 2026, was fixed as the relevant date for the preferential issue. An Extra-Ordinary General Meeting (EGM) is scheduled for November 05, 2026, to seek shareholder approval, and Rupal Patel has been appointed as the scrutinizer for the e-voting process.