AGM/EGM7 May 2026, 01:43 pm
Craftsman Automation: AGM on July 23, 2026; ₹11.25 Dividend
AI Summary
Craftsman Automation Ltd will hold its 40th Annual General Meeting on July 23, 2026, via video conferencing. The board approved the audited standalone and consolidated financial statements and results for FY26. They also recommended a final dividend of ₹11.25 per equity share, subject to shareholder approval. The re-appointments of Mr. Srinivasan Ravi as Chairman & Managing Director and Mr. Ravi Gauthamram as Whole Time Director were also approved, along with the appointment of Mr. Arjun Shridhar as Senior Management Personnel.
Key Highlights
- 40th AGM to be held on July 23, 2026, via video conference.
- Audited FY26 financial results approved by the board.
- Final dividend of ₹11.25 per share recommended.
- Re-appointment of Mr.Srinivasan Ravi as Chairman and Managing Director approved.
- Re-appointment of Mr.Ravi Gauthamram as Whole Time Director approved.
Price Impact
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