Craftsman Automation Limited has provided formal intimation to BSE Limited and the National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Wednesday, 28th October 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026. These financial results will be subject to limited review by the company's Statutory Auditors.
The disclosure is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms the continuation of the Trading Window closure for dealing in the company's shares. The Trading Window has been closed since Thursday, 1st October 2026, and will remain closed until the expiry of forty-eight (48) hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30th September 2026 to the public. This continuation reference relates to a previous letter dated 26th September 2026.