| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Oct 2026 | 6 Oct 2026 |
| Revised Outcome of Board Meeting | ||
| Board Meeting | 3 Oct 2026 | 25 Sep 2026 |
| Issue Of Warrants & Increase in Authorised Capital Inter alia to consider and approve the following: - 1. To consider and approve a proposal for fund raising by way of Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Promoters and public category investors, subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. To Increase Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. To declare and fix relevant date for the proposed preferential issue. 4. To fixthe day and date of Extra-Ordinary General Meeting to seek shareholders approval for the above. 5. To approve draft of notice of an extraordinary general meeting seeking shareholders approval in respect of the aforesaid proposal and related matters, if approved by the Board. 6. To appoint scrutinizers for aforesaid proposed EGM 7. To consider any other matter with the permission of the Chairman. Outcome of Board Meeting for increase in authorised share capital, approval to proposed preferential issue and to convene EGM (As per BSE Announcement dated on: 03.10.2026) | ||
| Board Meeting | 31 Aug 2026 | 26 Aug 2026 |
| 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 AGM (As Per BSE Announcement Dated on:31.08.2026) | ||
| Board Meeting | 10 Aug 2026 | 30 Jul 2026 |
| 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 financial result for the Quarter ended on 30th June 2026 along with the Auditors Limited Review Report. Quarterly Results June 30, 2026 (As Per BSE Announcement Dated on:10.08.2026) | ||
| Board Meeting | 28 May 2026 | 28 May 2026 |
| Resignation of Directors | ||
| Board Meeting | 27 May 2026 | 23 May 2026 |
| Nirbhay Colours India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results along with Auditors Report for the quarter and year ended March 31 2026. Audited Financial Results along with Auditors Report for the Quarter and Year ended March 31, 2026 (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 16 Mar 2026 | 6 Mar 2026 |
| Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Independent Directors Meeting Board Meeting Outcome for Independent Directors Meeting (As per BSE Announcement dated on: 16.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited financial result for the Third Quarter ended on 31st December 2025 along with the Auditors Limited Review Report. Un-Audited Financial Results of the Company for the Third Quarter and Nine months ended December 31, 2025, along with the Auditors Limited Review Report. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Quarterly Results Nirbhay Colours India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditors Limited Review Report. (As Per BSE Announcement Dated on 31.10.2025) Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2025, along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As Per Bse Announcement dated on 11/11/2025) | ||
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