Parth Industries Limited

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.

Craftroot Retail Limited (formerly Nirbhay Colours India Limited) has filed its 34th Annual Report for the Financial Year 2025-2026. The report, compliant with SEBI regulations, includes the Board of Directors' and Auditors' reports, financial statements (Balance Sheet, Profit & Loss, Cash Flow), and notes on accounts. The company also announced its 34th Annual General Meeting (AGM) scheduled for September 25th, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the audited financial statements and the re-appointment of directors Mr. Dakshesh Shah and Mrs. Anar Patel.

Craftroot Retail Ltd has announced Thursday, September 17, 2026, as the record date for determining shareholder eligibility for the final dividend. The dividend amount is proposed at ₹0.05 per equity share of face value ₹10 each for the financial year ended March 31, 2026. This dividend is subject to declaration by the company's members at the upcoming 34th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026. If declared, the dividend will be paid within 30 days of the declaration date to eligible shareholders.

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.

Craftroot Retail Ltd has announced that its Board of Directors will convene on August 31, 2026. The primary agenda items include considering and approving the Director's Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. The board will also fix the date, time, and venue for the Annual General Meeting (AGM), decide on the closure dates for the Register of Members and Share Transfer Register for book closure, and approve the draft notice for the AGM. Additionally, a scrutinizer will be appointed for the remote e-voting and AGM voting process. The trading window for designated employees will be closed from August 26, 2026, to September 2, 2026, inclusive.

Craftroot Retail Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Auditor's Limited Review Report during their meeting held on August 10, 2026. The company also reviewed other business matters. The financial statements are prepared in accordance with applicable accounting standards and are available on the company's website and BSE India.

Craftroot Retail Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a total revenue of ₹22.50 Lakhs and a net profit of ₹9.11 Lakhs for the period. This marks a significant increase in other income compared to the previous year's quarter. The Board of Directors approved these results in a meeting held on August 10, 2026. The company also confirmed that previous quarter's figures have been re-grouped where necessary, and the audited financial statements are prepared in accordance with applicable accounting standards.

Craftroot Retail Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The meeting will also address any other business as permitted by the Chairman. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jayesh Patel has acquired a 7.66% stake in Craftroot Retail Limited (formerly Nirbhay Colours India Limited) through a Share Purchase Agreement and an open offer. The acquisition, completed on June 25, 2026, makes Mr. Patel a promoter of the company. The total share capital of the company remains Rs. 3,35,00,000/-. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanskruti Jayeshbhai Patel has acquired a 9.08% stake in Craftroot Retail Limited (formerly Nirbhay Colours India Limited) through a Share Purchase Agreement dated December 15, 2025, and an open offer dated February 07, 2026. This acquisition makes her a promoter of the company. The total number of shares acquired is 3,04,214, representing 9.08% of the total diluted share capital. The company's equity share capital remains ₹3,35,00,000 (33,50,000 Equity Shares of ₹10 each) both before and after the acquisition.