We wish to inform you that the Newspaper advertisement published by the Company on 20th May, 2026, in English Newspaper, The Hindu BusinessLine and Regional (Tamil) Newspaper Dinamai, ....
CRAFTSMAN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Craftsman Automation Limited has announced an Extraordinary General Meeting scheduled for 13th June, 2026 at 11:00 AM IST. The EGM will be held through Video Conference (VC) / Other Audio Visual Means (OAVM) as permitted under current regulations. The notice was sent to shareholders on 19th May, 2026 via electronic mode only. Shareholders on the register as of 5th June, 2026 (cut-off date) will be eligible to vote. Remote e-voting will be available from 10th to 12th June, 2026. An independent scrutinizer from KSR & Co Company Secretaries LLP has been appointed to oversee the voting process.
This is a routine corporate governance filing informing shareholders of an upcoming EGM. The specific business/resolutions to be discussed are not detailed in this notice. Shareholders should review the full notice to understand what decisions are being sought and exercise their voting rights within the specified timeline.