Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Craftsman Automation has informed that it enclosed the details regarding the proceedings of the 37th Annual General Meeting of the Company held on Monday, the 26th June, 2023 at 4.00 PM (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM').
The above information is a part of company’s filings submitted to BSE.