The Annexure

News to 9 October 2026 ·

Desk›Automobile and Auto Components› Craftroot Retail Ltd

Craftroot Retail Ltd

BSE 526349 · NSE CRAFTROOT · ISIN INE218T01010 · Group Z · Active

Consumer Discretionary › Automobile and Auto Components › Auto Components › Auto Components & Equipments

₹1.00

+0.00%

BSE close, 28 August 2026

Market cap

₹0.34 cr

0.3 cr shares · Micro cap

Free float

₹0.34 cr

as published

P/E · P/B

1.1× · 0.10×

EPS ₹0.90 · BV ₹10.00

FY25-26 rev / PAT

0.53 / 0.22

₹ cr, as filed

Filings, window

13

3 selected · 23%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.00 52-WK HIGH ₹1.05 ₹1.00 0% of range
Against 52-week high-4.8%
Against 52-week low+0.0%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.90
Price / earnings1.11×
Price / book0.10×
Book value — derived, price ÷ P/B₹10.00
Return on equity8.51%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
9.01%
ROE as published
8.51%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.09 0.03 — —
Mar-26 · Q 0.53 0.17 0.05 50.76% 32.01%
FY25-26 0.53 0.22 0.07 60.98% 42.23%

Quarter on quarter

Net profit, quarter on quarter
-47.1%

Disclosure profile 13 filings in the window

0 median 18.0 sector max 66 13 26th percentile of 180 Automobile and Auto Components filers
Shaded is the middle half of the sector, 13 to 24 filings. Measured against the 180 Automobile and Auto Components companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results1
Selected sub-total3
Procedural
AGM / EGM3
Board Meeting3
Corporate Action1
Newspaper Publication1
Outcome1
Trading Window1
Procedural sub-total10
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 3 selected · busiest 2026-08-10 and 2026-09-25

Filing rhythm · the twelve most recent

2026-08-102026-10-08

SelectedProcedural

Filings

13 in the window · 12 earlier on record

  1. 8 October 2026 ·

    AGM / EGM

    Notice Of EGM

    Notice of EGM

    AGM/EGM / EGM View filing →

  2. 6 October 2026 ·

    Outcome

    Board Meeting Outcome for Revised Outcome Of Board Meeting

    Revised Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  3. 28 September 2026 ·

    AGM / EGM

    Voting Results With Scrutinizer's Report

    Voting Results with Scrutinizer's Report

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Board Meeting

    Board Meeting Intimation for EGM, Inc rease In Authorised Capital, Issue Of Warrants

    Craftroot Retail Ltd has 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, Inc rease in Authorised ....

    Board Meeting / Board Meeting View filing →

  5. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM

    AGM/EGM / AGM View filing →

  6. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 3 September 2026 ·

    Corporate Action

    Dividend Updates

    Intimation of Record date of Dividend

    Corp Action / Dividend Updates View filing →

  8. 31 August 2026 ·

    Board Outcome

    Board Meeting Outcome for AGM

    AGM

    Board Meeting / Outcome of Board Meeting View filing →

  9. 26 August 2026 ·

    Board Meeting

    Board Meeting Intimation for AGM

    Craftroot Retail Ltd has 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

    Board Meeting / Board Meeting View filing →

  10. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  11. 10 August 2026 ·

    Results

    Quarterly Results June 30, 2026

    Quarterly Results June 30, 2026

    Result / Financial Results View filing →

  12. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Quarterly Results June 30, 2026

    Quarterly Results June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  13. 30 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Quarterly Results

    Craftroot Retail Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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