Craftroot Retail Ltd (CRAFTROOT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Craftroot Retail Ltd on NSE and BSE, with an AI summary of each filing.
Revised Quarterly Results for the quarter ended 30th September 2026
Financial Result · 01 Nov 2026, 12:36 am
Craftroot Retail Reports Q2 Results and Approves Key Corporate Actions Craftroot Retail approved un-audited results for Q2 ended 30th Sep'26, reporting revenue from operations of ₹37.50 lakhs and net profit of ₹32.94 lakhs, up significantly from ₹0.87 lakhs YoY. Basic and diluted EPS stood at ₹0.10. The Board approved material Related Party Transactions across five entities for a 5-year tenure. Additionally, the Board revised its EGM notice to replace warrant allottee Innovative Infraplus India with Andiela Traders LLP for 15.83 lakh warrants (₹1.74 crore) and extended utilization timelines for ₹22 crore issue proceeds to Mar'28.
Unaudited financial results for the quarter ended 30th September 2026
Financial Result · 31 Oct 2026, 11:51 pm
Craftroot Retail Q2'27 Results: Operational Turnaround and Key Approvals Craftroot Retail posted Q2'27 operational revenue of ₹37.50 lakh versus nil in Q2'26 and Q1'27, bringing total revenue to ₹77.82 lakh. Net profit rose to ₹32.94 lakh compared to ₹0.87 lakh in Q2'26 and ₹9.11 lakh in Q1'27. For H1'27, net profit reached ₹42.05 lakh on total revenue of ₹100.32 lakh. The board approved material related-party transactions, extended the timeline for utilizing ₹22 crore issue proceeds to Mar'28, and replaced an allottee for 15.83 lakh warrants totaling ₹1.74 crore.
Unaudited financial results for the quarter ended September 30, 2026
Outcome · 31 Oct 2026, 11:48 pm
Craftroot Retail Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 37.5 ■ EBITDA: 2.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 7.0 ■ PAT: 32.9 (+3686.2% YoY | +261.6% QoQ) ■ EPS (INR): 0.10 (+233.3% YoY | +233.3% QoQ)
Corrigendum to EGM
Extra Ordinary General Meeting · 31 Oct 2026, 10:09 pm
Craftroot Retail Issues EGM Notice Corrigendum and RPT Approvals Craftroot Retail Limited issued a corrigendum to its 5th Nov'26 EGM notice regarding a preferential issue of 2,00,00,000 convertible equity warrants. Key amendments include replacing proposed allottee Innovative Infraplus India Limited with Andiela Traders LLP for 15,83,000 warrants (₹1.74 Cr). The deployment timeline for the ₹22 Cr proceeds (₹5 Cr capex, ₹16 Cr working capital, ₹1 Cr general corporate) has been extended from Mar'27 to Mar'28. Additionally, shareholder approval is sought for 5-year related-party transactions totaling up to ₹40.30 Cr annually across five entities.
Craftroot Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
Intimation · 31 Oct 2026, 5:30 am
Craftroot Retail Board to Consider Q2 Results on 31st Oct'26 Craftroot Retail Limited (formerly Nirbhay Colours India Limited) announced that its Board of Directors will meet on 31st Oct'26 at its registered office. The board will consider and approve the unaudited financial results for the second quarter and half year ended 30th Sep'26, along with the Auditor's Limited Review Report, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Notice of EGM
Extra Ordinary General Meeting · 08 Oct 2026, 11:51 pm
Craftroot Retail Plans ₹22 Crore Preferential Warrant Issue and Capital Hike Craftroot Retail Limited has scheduled an EGM on 5th Nov'26 to approve raising authorized share capital from ₹3.50 crore to ₹23.50 crore and issuing up to 2.00 crore convertible equity warrants at ₹11 per warrant (aggregating ₹22.00 crore) on a preferential basis to promoters and non-promoters. Warrant proceeds will fund working capital (₹16.00 crore), capital expenditure and store expansion (₹5.00 crore), and general corporate purposes (₹1.00 crore). Promoter holding will remain largely unchanged at 58.97% post-dilution, with no change in management control.
Revised Outcome of Board Meeting
Others (Uncategorized) · 07 Oct 2026, 12:41 am
Craftroot Retail Approves ₹22 Crore Preferential Warrant Issue and Capital Expansion Craftroot Retail Limited's board approved issuing up to 2.00 crore convertible warrants at ₹11 each on a preferential basis to 13 promoter and public allottees, raising ₹22.00 crore. Each warrant is convertible into one equity share within an 18-month tenure, requiring 25% upfront payable at allotment and 75% upon exercise. Additionally, the board approved increasing authorized share capital from ₹3.50 crore to ₹23.50 crore. All proposals remain subject to shareholder approval at an Extra-Ordinary General Meeting scheduled for 5th Nov'26.
EGM to be held on Thursday November 05, 2026.
Extra Ordinary General Meeting · 03 Oct 2026, 11:23 pm
Craftroot Retail Approves ₹22 Crore Preferential Warrant Issue and Capital Increase Craftroot Retail's board approved raising ₹22.00 crore via a preferential issue of up to 2.00 crore convertible warrants at ₹11 per warrant to 14 promoter and public investors. The warrants are convertible into equity shares within 18 months, with 25% payable upfront. The board also approved increasing authorized share capital from ₹3.50 crore to ₹23.50 crore, divided into 2.35 crore equity shares of ₹10 each. Both proposals are subject to shareholder approval at the EGM scheduled for 5th Nov'26, with the relevant date set for 6th Oct'26.
Announcement for preferential issue
Others (Uncategorized) · 03 Oct 2026, 11:14 pm
Craftroot Retail Approves ₹22 Crore Preferential Convertible Warrant Issue Craftroot Retail's board approved issuing up to 2.00 crore convertible warrants at ₹11 per warrant on a preferential basis, aggregating to ₹22.00 crore across 14 promoter and public allottees. Warrants are convertible into equity shares within 18 months, requiring 25% upfront payment and the remaining 75% upon exercise. Additionally, the board approved increasing authorized share capital from ₹3.50 crore to ₹23.50 crore, setting 6th Oct'26 as the relevant date, subject to shareholder approval at the EGM scheduled for 5th Nov'26.
Outcome of Board Meeting for increase in authorised share capital, approval to proposed preferential issue and to convene EGM
Outcome · 03 Oct 2026, 11:09 pm
Craftroot Retail Approves ₹22 Crore Preferential Warrant Issue and Capital Increase Craftroot Retail's board approved increasing its authorized share capital from ₹3.50 crore to ₹23.50 crore on 3rd Oct'26. The board also approved a preferential issue of up to 2.00 crore convertible warrants at ₹11 per warrant, aggregating to ₹22.00 crore across 14 promoter and public investors. Warrants are exercisable within 18 months, with 25% payable upfront and the remaining 75% upon conversion into equity shares. An Extra-Ordinary General Meeting is scheduled for 5th Nov'26 to seek shareholder approval, setting 6th Oct'26 as the relevant date.
Voting Results with Scrutinizer''s Report
Annual General Meeting · 29 Sept 2026, 1:26 am
Craftroot Retail Shareholders Approve All 13 AGM Resolutions Unanimously Craftroot Retail Limited announced that shareholders approved all 13 resolutions at its 34th AGM held on 25th Sep'26 with 100% votes in favor (9,72,674 valid votes polled via remote e-voting, representing 63.61% of total shares). Key approvals include the adoption of FY26 audited financial statements, declaration of final dividend for FY26, reappointment and appointment of Mrs. Anar Patel as Managing Director, executive director appointments of Mr. Dakshesh Shah, Ms. Sanskruti Patel, and Mr. Dhruvin Shah, alongside four non-executive independent director regularizations.
Craftroot Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve EGM, Increase in Authorised ....
Intimation · 25 Sept 2026, 11:27 pm
Craftroot Retail Board to Consider Preferential Warrant Issue and Capital Increase Craftroot Retail Limited has scheduled a Board of Directors meeting on 3rd Oct'26 to consider and approve a fundraising proposal via a preferential issue of warrants to promoters and public category investors under SEBI ICDR Regulations. The Board will also evaluate increasing the company's authorized share capital, amending the Capital Clause of the Memorandum of Association, fixing the relevant date for the preferential issue, and convening an Extraordinary General Meeting (EGM) to secure shareholder approvals alongside appointing scrutinizers.
Proceedings of AGM
Annual General Meeting · 25 Sept 2026, 6:13 pm
ANNUAL REPORT
Others (Uncategorized) · 06 Sept 2026, 2:49 am
AGM
Annual General Meeting · 06 Sept 2026, 2:44 am
Intimation of Record date of Dividend
Dividend · 04 Sept 2026, 12:53 am
Craftroot Retail Sets Record Date for ₹0.05 FY26 Final Dividend Craftroot Retail Limited fixed 17th Sep'26 as the record date to determine shareholder eligibility for a proposed final dividend of ₹0.05 per equity share (face value ₹10) for FY26. The dividend payout is subject to shareholder approval at the company's 34th AGM scheduled for 25th Sep'26. If declared at the AGM, the company will disburse the dividend within 30 days to eligible members whose names appear in the register of members or depository records on the specified record date.
AGM
Outcome · 01 Sept 2026, 12:41 am
Craftroot Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve AGM
Intimation · 26 Aug 2026, 11:12 pm
Quarterly Results June 30, 2026
Financial Result · 10 Aug 2026, 10:38 pm
Craftroot Retail Reports Strong YoY Profit Growth for Q1FY27 Craftroot Retail posted a Net Profit of ₹9.11 lakhs for the quarter ended 30-Jun'26, a significant 560% YoY increase from ₹1.38 lakhs. This was driven by a 177% YoY rise in total revenue to ₹22.50 lakhs, despite zero revenue from operations. Total expenses increased by a modest 46% YoY to ₹13.39 lakhs. Sequentially, Net Profit fell 46% QoQ from ₹16.93 lakhs, while total revenue dropped 59% QoQ. Basic EPS for the quarter was ₹0.03, compared to ₹0.04 YoY and ₹0.05 QoQ.
Quarterly Results June 30, 2026
Outcome · 10 Aug 2026, 10:29 pm
Craftroot Retail Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -11.7 (-27.0% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-4634 bps QoQ) ■ PAT: 9.1 (+560.1% YoY | -46.2% QoQ) ■ EPS (INR): 0.03 (-25.0% YoY | -40.0% QoQ)
Craftroot Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To consider and approve Unaudited ....
Intimation · 10 Aug 2026, 5:30 am
Craftroot Retail Board Meeting Set for 10 Aug'26 to Approve Q1 Results Craftroot Retail Ltd (BSE: 526349) has scheduled a Board of Directors meeting on 10 Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. The board will also review the Auditor's Limited Review Report for the same period.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayesh Patel
Acquisition/ Disposal of Shares · 30 Jun 2026, 4:33 pm
Craftroot Retail: Jayesh Patel Acquires 7.66% Stake and Becomes Promoter Jayesh Patel acquired 2,56,600 shares, representing a 7.66% stake, in Craftroot Retail Ltd. on 25th Jun'26. This acquisition was pursuant to a Share Purchase Agreement dated 12th Dec'25 and a subsequent open offer dated 07th Feb'26. Following the transaction, Mr. Patel became a Promoter of the company. The acquisition moved his shareholding from 0.00% to 7.66%. The company's total equity share capital remains unchanged at Rs. 3,35,00,000, comprising 33,50,000 equity shares of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanskruti Patel
Acquisition/ Disposal of Shares · 30 Jun 2026, 4:30 pm
Craftroot Retail: Sanskruti Patel Acquires 9.08% Stake, Becomes Promoter Sanskruti Jayeshbhai Patel acquired 3,04,214 equity shares, representing a 9.08% stake, in Craftroot Retail Ltd (BSE: 531910) on 25th Jun'26. The acquisition was executed via a Share Purchase Agreement dated 15th Dec'25 and a subsequent open offer dated 07th Feb'26. Following the transaction, which increased her holding from 0% to 9.08%, Ms. Patel became the Promoter of the company. The total equity share capital of Craftroot Retail remains unchanged at 33,50,000 shares of Rs.10/- each.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anar Jayeshbhai Patel
Acquisition/ Disposal of Shares · 30 Jun 2026, 4:29 pm
Acquirer Anar Patel Buys 10.35% Stake in Craftroot Retail Anar Jayeshbhai Patel acquired 3,46,870 equity shares, representing a 10.35% stake, in Craftroot Retail Ltd (formerly Nirbhay Colours India) on 25 Jun'26. The acquisition was pursuant to a Share Purchase Agreement dated 15 Dec'25 and a subsequent open offer dated 07 Feb'26. Before this transaction, the acquirer held no shares in the company. Post-acquisition, Anar Patel has become part of the Promoter group. The total voting capital of Craftroot Retail remains at 33,50,000 equity shares (Rs. 3.35 crore).
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheetal Shah
Acquisition/ Disposal of Shares · 30 Jun 2026, 4:21 pm
Acquirer Sheetal Shah Discloses 5.53% Stake in Craftroot Retail Sheetal Shah has acquired 185,314 shares, representing a 5.53% stake in Craftroot Retail Ltd. (formerly Nirbhay Colours India). The acquisition occurred on 25 Jun'26, pursuant to a Share Purchase Agreement dated 15 Dec'25 and an open offer dated 07 Feb'26. Before this transaction, the acquirer held no shares. Following the acquisition and open offer completion, Sheetal Shah became part of the promoter group. Craftroot Retail's total voting capital remains unchanged at 33,50,000 equity shares (Rs. 3.35 Cr).