Craftroot Retail Limited has scheduled a Board of Directors meeting to be held on Monday, August 31, 2026 at the company's registered office in Ahmedabad. The meeting agenda includes:
- Consideration and approval of the draft Director's Report and Secretarial Audit Report for the year ended March 31, 2026
- Fixing the day, date, time and venue for the Annual General Meeting
- Deciding on the dates for closure of the Register of Members and Share Transfer Register for Annual Book Closure purposes
- Consideration and approval of the draft notice for the Annual General Meeting
- Appointment of Scrutinizer for the process of Remote E-voting as well as voting at the AGM
- Any other business with the permission of the Chairman
Additionally, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for dealing in securities of the company shall remain closed from August 26, 2026 to September 2, 2026 (both days inclusive). This closure period extends until 48 hours after the public announcement of the outcome of the board meeting scheduled for August 31, 2026, and applies to designated employees of the company.
The disclosure is made pursuant to Regulation 29 read with other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.