Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched letters to those Shareholders whose e-mail addresses are not registered with the Company/Registrar & Transfer Agent/ Depository Participants, providing the weblink including the exact path where the Annual Report of the Company for the financial year 2024-25 is available.
CRAFTSMAN · price
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Craftsman Automation has sent letters to shareholders whose email IDs are not registered with the company, its RTA (MUFG Intime), or their depository participants, sharing the direct weblink to download the FY2024-25 Annual Report. The 39th Annual General Meeting is scheduled for Monday, 21st July 2025 at 4:00 PM IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The full Annual Report and AGM Notice are hosted on the company's investor page. Shareholders have been requested to update their email addresses with their depository or the RTA to receive future communications directly and support the Green Initiative.
This is a routine SEBI compliance disclosure related to the upcoming AGM — no material business or financial impact. Investors should note the AGM date (21st July 2025) and ensure their contact/email details are updated to receive future corporate communications.