Key Dates and Events
- AGM Date: Thursday, July 23, 2026, at 4:00 PM IST
- Cut-off Date for Email Registration: June 19, 2026
- Disclosure Date: July 1, 2026 (letter to exchanges)
- Letter Date: June 27, 2026 (communication to shareholders)
Regulatory Compliance Details
The company is complying specifically with Regulation 36(1)(b) of the SEBI Listing Regulations. The communication was sent to shareholders who had not registered their email addresses with either the Company, their Depository Participants, or the company's Registrar and Transfer Agent, MUFG Intime India Private Limited.
Document Access Information
The complete Annual Report and AGM notice are available through the following specific web links:
- Company Website: https://www.craftsmanautomation.com/
- AGM Notice Direct Link: https://www.craftsmanautomation.com/investors/wp-content/uploads/2026/06/AGM-Notice-2026.pdf
- Annual Report Direct Link: https://www.craftsmanautomation.com/investors/wp-content/uploads/2026/06/Annual-Report-2026.pdf