Craftsman Automation has informed that the 35th Annual General Meeting (AGM) of the Company will be held on Monday, the 21st June, 2021 at 4.00 PM IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rules framed thereunder, the Company has fixed 14th June, 2021 as the cut - off date to offer remote e-voting facility to its Members in respect of the businesses to be transacted at the AGM. The voting rights for remote e-voting shall be reckoned on the paid - up value of equity shares registered in the name of Members on the said cut- off date. The voting period begins on Friday, 18th June, 2021 at 9.00 am 1ST and ends on Sunday20th June, 2021 at 5.00 pm 1ST. During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date Monday14th June, 2021 may cast their vote electronically. The AGM notice is also uploaded on the Company's website.
The above information is a part of company’s filings submitted to BSE.
