Craftroot Retail FY26 Results, Dividend, Board Appointments

The Board of Directors meeting commenced at 6:30 PM and concluded at 7:15 PM on May 27, 2026. The following decisions were taken:

Approved audited financial results for the quarter and financial year ended March 31, 2026
Results include Statement of Profit & Loss, Statement of Assets & Liabilities, and Statement of Cash Flow
Prepared in accordance with Regulation 33 of SEBI Listing Regulations and Accounting Standards under Section 133 of Companies Act, 2013
Results reviewed by Audit Committee and audited by A. L. Thakkar & Co., Chartered Accountants (Firm Registration No. 120116W)
Statutory auditors issued unqualified audit opinion
Company operates in a single segment

Profit & Loss Statement (Year Ended March 31, 2026):

Balance Sheet (As of March 31, 2026):

Cash Flow Statement (Year Ended March 31, 2026):

Board recommended a Final Dividend of ₹0.05 (0.5%) per equity share of ₹10 each fully paid
Dividend subject to deduction of tax, if any
Payment subject to approval of shareholders at the ensuing Annual General Meeting

The Board approved the appointment of the following directors, all effective from May 27, 2026, and subject to shareholder approval:

1. Mrs. Anar Jayesh Patel (DIN: 02588388) - Additional Director and Managing Director under promoter category for 5 years

Profile: MBA from NIRMA University, social change maker with 30+ years experience
Relationship: Mother of Ms. Sanskruti Patel
Shareholding: 346,870 equity shares

2. Mr. Dakshesh Shah (DIN: 00561666) - Additional Director under promoter category for 5 years and Chief Financial Officer (PAN: ACEPS7056G)

Profile: Bachelor of Engineering from Gujarat University, entrepreneur with 30+ years experience across pharmaceuticals, infrastructure, finance, technology
Relationship: Father of Mr. Dhruvin Shah
Shareholding: 338,814 equity shares

3. Mr. Dhruvin Shah (DIN: 08801616) - Additional Director under promoter category for 5 years

Profile: Educated in Media and Entertainment in New York and Los Angeles, Bachelor's in Acting for Film and Associate Degree in Film Production from New York Film Academy
Relationship: Son of Mr. Dakshesh Shah
Shareholding: 220,114 equity shares

4. Ms. Sanskruti Jayesh Patel (DIN: 07108631) - Additional Director under promoter category for 5 years

Profile: Fashion designer and Gujarati film industry professional with 5+ years experience
Relationship: Daughter of Mrs. Anar Patel
Shareholding: 304,214 equity shares

5. Ms. Ritu Kapoor (DIN: 10334249) - Additional Independent Director for 5 years

Profile: Business management professional with 15+ years experience in corporate administration, operational planning, strategic coordination
Shareholding: Nil
Not related to any directors

6. Mr. Dinesh Chauhan (DIN: 10334249) - Additional Independent Director for 5 years

Profile: Management professional with 5+ years experience in business management, consultancy, administrative coordination
Shareholding: Nil
Not related to any directors

7. Mr. Sarjeevansingh Rathore (DIN: 08258683) - Additional Independent Director for 5 years

Profile: Management professional with 7+ years experience in Human Resources, business management, corporate administration
Shareholding: Nil
Not related to any directors

8. Mr. Ashvin Shantilal Trivedi (DIN: 03212457) - Additional Independent Director for 5 years

Profile: Business management professional with 15+ years experience in strategic planning, operational management
Shareholding: Nil
Not related to any directors

All appointed directors affirmed they are not debarred from holding office by virtue of any SEBI or other authority order.

The Board approved reconstitution of the following committees:

Audit Committee:

Nomination & Remuneration Committee:

Stakeholders Relationship Committee: