Craftsman Automation Ltd to hold 40th AGM on July 23, 2026
Craftsman Automation Ltd has announced its 40th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 4:00 PM IST via Video Conference (VC)/Other Audio-Visual Means (OAVM). The agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY26, declaring a final dividend of ₹11.25 per equity share, and re-appointing Mr. Srinivasan Ravi as a Director. Additionally, the company will seek approval for the re-appointment of Mr. Srinivasan Ravi as Chairman and Managing Director for five years from October 1, 2026, with a proposed remuneration package. The cut-off date for remote e-voting is July 16, 2026, with the e-voting period from July 20 to July 22, 2026. The Register of Members will be closed from July 17 to July 23, 2026.
Key Highlights
- 40th AGM scheduled for July 23, 2026, via VC/OAVM.
- Proposed final dividend of ₹11.25 per equity share for FY26.
- Re-appointment of Mr. Srinivasan Ravi as CMD for 5 years proposed.
- Remote e-voting period: July 20-22, 2026; cut-off date: July 16, 2026.
- Financial statements and auditor reports for FY26 to be adopted.
Price Impact
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