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Board Meeting7 May 2026, 01:27 pm

Craftsman Automation: Ravi & Gauthamram Re-appointed, Dividend ₹11.25

AI Summary

Craftsman Automation Ltd's board meeting on May 7, 2026, approved the audited standalone and consolidated financial statements for FY26. Srinivasan Ravi was re-appointed as Chairman and Managing Director, and Ravi Gauthamram as Whole Time Director, both for 5 years, subject to shareholder approval. A final dividend of ₹11.25 per share (225%) was recommended for FY26, also pending shareholder approval. Arjun Shridhar was appointed as Senior Management Personnel. The 40th AGM will be held on July 23, 2026, via video conference.

Key Highlights

  • Audited FY26 financial results approved by the board.
  • Srinivasan Ravi re-appointed as Chairman and Managing Director for 5 years.
  • Ravi Gauthamram re-appointed as Whole Time Director for 5 years.
  • Final dividend of ₹11.25 per share (225%) recommended for FY26.
  • Arjun Shridhar appointed as Senior Management Personnel.