Craftroot Retail Ltd
Craftroot Retail Ltd - 526349 - Board Meeting Outcome for Outcome Of Board Meeting
01 / The disclosure
What the company shared
Outcome of Board Meeting for increase in authorised share capital, approval to proposed preferential issue and to convene EGM
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Check transaction size, funding, dilution, approvals and completion conditions before assessing the earnings impact.
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Rs.3,50,00,000Page 1
The Board approved an increase in the Authorized Share Capital of the Company from the existing Rs.3,50,00,000/- (Rupees Three Crores Fifty Lakhs Only) to Rs.2 3,50,00,000/- (Rupees Twenty- Three Crores Fifty Lakhs Only) by the creation of an additional Rs.20,00,00,000 (Twenty Crore Only) Equity Shares having a face value of Rs.10/- each.
View source pageRs.20,00,00,000Page 1
The Board approved an increase in the Authorized Share Capital of the Company from the existing Rs.3,50,00,000/- (Rupees Three Crores Fifty Lakhs Only) to Rs.2 3,50,00,000/- (Rupees Twenty- Three Crores Fifty Lakhs Only) by the creation of an additional Rs.20,00,00,000 (Twenty Crore Only) Equity Shares having a face value of Rs.10/- each.
View source pageRs.10Page 1
The Board approved an increase in the Authorized Share Capital of the Company from the existing Rs.3,50,00,000/- (Rupees Three Crores Fifty Lakhs Only) to Rs.2 3,50,00,000/- (Rupees Twenty- Three Crores Fifty Lakhs Only) by the creation of an additional Rs.20,00,00,000 (Twenty Crore Only) Equity Shares having a face value of Rs.10/- each.
View source pageRs.23,50,00,000Page 1
Amended Clause V: The Authorized Share Capital of the Company is Rs.23,50,00,000/‐ (Rupees Twenty‐Three Crores Fifty Lakhs only) divided into 2,35,00,000 (Two Crore Thirty‐Five Lakhs Thousand) Equity Shares of face value of Rs.10/‐ (Rupees Ten only) each.
View source pageThe evidence
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01Sub: Outcome of the meeting of the Board of Directors held on Saturday , October 03, 2026.
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02With reference to the above subject and in compliance with Regu lation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Req uirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Directors held today i.e., Saturday, October 03, 2026, which commenced at 04.30 PM and concluded at 5.35 PM at the R egistered O fϐ ice o f th e Co m pa n y .
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03Th e Bo ar d int e r a lia c o n s id er ed a nd approved the following regulatory items:
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04The Board approved an increase in the Authorized Share Capital of the Company from the existing Rs.3,50,00,000/- (Rupees Three Crores Fifty Lakhs Only) to Rs.2 3,50,00,000/- (Rupees Twenty- Three Crores Fifty Lakhs Only) by the creation of an additional Rs.20,00,00,000 (Twenty Crore Only) Equity Shares having a face value of Rs.10/- each.
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05Amended Clause V: The Authorized Share Capital of the Company is Rs.23,50,00,000/‐ (Rupees Twenty‐Three Crores Fifty Lakhs only) divided into 2,35,00,000 (Two Crore Thirty‐Five Lakhs Thousand) Equity Shares of face value of Rs.10/‐ (Rupees Ten only) each.
Page 1
Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 7ce482ac-69ed-4d04-8822-ac96d1bf91ee
- First collected
- 3 Oct 2026, 17:42 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- c3d73e6ef1a29af59ae88322271041579870f7ebd9769bce0a60a060a1aa7ae2