Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Craftsman Automation has informed that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 7th May, 2025, to consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025 and to consider and recommend final dividend, if any, for the financial year ended 31st March, 2025. In continuation to letter dated 24th March, 2025, the Trading Window for dealing in the shares of the Company has been closed from 1st April, 2025 till the expiry of forty-eight (48) hours, after the declaration of the Financial Results of the Company for the quarter and year ended 31st March, 2025 to the public.
The above information is a part of company’s filings submitted to BSE.
