Board Meeting Announcement for Craftsman Automation Ltd - May 7, 2025

Craftsman Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 7th May 2025 inter-alia 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.