Parth Industries Limited

Craftroot Retail Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item is the consideration and approval of the Un-Audited Financial Results for the second quarter and half-year ended September 30, 2026. The meeting will also include the Auditor's Limited Review Report. Any other business may be discussed with the Chairman's permission.

Craftroot Retail Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on Thursday, November 05, 2026, at 12:00 P.M. (IST) via Video Conferencing. The EGM will consider and approve two special businesses. Firstly, an increase in the Authorized Share Capital of the Company from the current ₹3,50,00,000/- (₹3.5 Crore) to ₹23,50,00,000/- (₹23.5 Crore), along with a consequent amendment to the Memorandum of Association. Secondly, the EGM will seek approval for the preferential issue of up to 2,00,00,000 (Two Crore) Convertible Equity Warrants to Promoters and Non-Promoters (Public Category) for a cash consideration of ₹11/- per warrant (including a premium of ₹1/-), aggregating up to ₹22,00,00,000/- (₹22 Crore). The company will provide remote e-voting facilities from November 02, 2026, to November 04, 2026.

Craftroot Retail Ltd's Board of Directors met on October 6, 2026, approving a significant increase in authorized share capital from ₹3.50 Crore to ₹23.50 Crore. This involves creating an additional ₹20 Crore in equity shares. The board also approved a preferential issue of 2 Crore warrants convertible into equity shares at ₹11 per warrant, subject to shareholder and regulatory approvals. 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 5, 2026, to seek shareholder approval for these proposals, with a scrutinizer appointed for the e-voting process.

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.

Craftroot Retail Ltd's Board of Directors has approved a preferential issue of 2,00,00,000 (Two Crore) warrants convertible into equity shares at Rs. 11/- per warrant. This move is subject to shareholder and regulatory approvals. The company also approved an increase in its authorized share capital from Rs. 3.50 Crore to Rs. 23.50 Crore by creating an additional 20 Crore equity shares of Rs. 10 face value each. An Extra-Ordinary General Meeting (EGM) is scheduled for November 05, 2026, to seek shareholder approval for these proposals. A valuation report has been noted, and October 6, 2026, has been fixed as the relevant date for the preferential issue.

Craftroot Retail Ltd's Board of Directors met on October 3, 2026, approving a significant increase in authorized share capital from ₹3.50 Crore to ₹23.50 Crore. This move facilitates a preferential issue of 2 Crore warrants, convertible into equity shares at ₹11 per warrant. The company also approved amendments to its Memorandum of Association to reflect the capital increase. An Extra-Ordinary General Meeting (EGM) is scheduled for November 5, 2026, to seek shareholder approval for these proposals. A valuation report was noted to determine the minimum floor price for the preferential issue.

Craftroot Retail Ltd announced the voting results along with the Scrutinizer's Report for its 34th Annual General Meeting (AGM), held on September 25, 2026, via Video Conferencing. All 13 resolutions, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of directors, were passed. The report indicates 100% votes in favor for the resolutions detailed, demonstrating strong shareholder approval.

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.

Craftroot Retail Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 7, 2026, and will remain in effect until 48 hours after the declaration of its Unaudited Financial Results for the Quarter ended September 30, 2026. The decision aligns with SEBI regulations on insider trading. Promoters, directors, key management personnel, insiders, and connected persons are prohibited from trading during this period. The date of the board meeting to approve these financial results will be announced separately.

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.