Craftsman Automation Ltd

Craftsman Automation Ltd will hold an Extraordinary General Meeting (EGM) on June 13, 2026, via VC/OAVM. The primary agenda is to seek approval for raising funds up to ₹2000 Crores through the issuance of equity shares or other eligible securities. The fund raise can be executed through various methods including public offers, debt, preferential allotments, rights issues, or private placements. The cut-off date for e-voting eligibility is June 6, 2026, with remote e-voting available from June 10-12, 2026.

Craftsman Automation Ltd. will hold its Extra-Ordinary General Meeting (EGM) on Saturday, June 13, 2026, via video conferencing or other audio-visual means. This follows a Board of Directors meeting on May 16, 2026, where the board approved raising up to ₹2000 Crores through various means, including equity shares, debt, or other securities. The funds will be used for repayment of outstanding borrowings, subject to regulatory and shareholder approvals.

Craftsman Automation Ltd's board approved raising up to ₹2000 Crores through various methods including equity shares, debt, or other eligible securities. The funds will be used for repayment/pre-payment of outstanding borrowings. An Extra-Ordinary General Meeting (EGM) will be held on June 13, 2026, to seek shareholder approval. The board has authorized a Fund Raising Committee to make necessary decisions.

Craftsman Automation Ltd's board approved raising funds up to ₹2000 Crores through various methods, including equity shares, debt, and other securities. The funds will be used for repayment/pre-payment of outstanding borrowings. An Extra-Ordinary General Meeting (EGM) will be held on June 13, 2026, to seek shareholder approval. The board has authorized the Fund Raising Committee to take necessary decisions.

Craftsman Automation Ltd has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve a proposal for raising funds through the issuance of equity shares or other eligible securities. The fundraise may involve various methods such as public offers, debt, preferential allotments, rights issues, or private placements, subject to shareholder and regulatory approvals. The trading window for company shares will be closed from May 14, 2026, until 48 hours after the board meeting outcome is disclosed.

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.

Craftsman Automation Ltd's board approved the audited standalone and consolidated financial statements and results for the year ended March 31, 2026. They recommended a final dividend of ₹11.25 per share, subject to shareholder approval. The board also approved the re-appointment of Mr. Srinivasan Ravi as Chairman and Managing Director, and Mr. Ravi Gauthamram as Whole Time Director, both for 5-year terms, subject to shareholder approval. Additionally, Mr. Arjun Shridhar was appointed as Senior Management Personnel, and M/s. S.Mahadevan & Co was re-appointed as Cost Auditors for FY27.

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.

Craftsman Automation Ltd's board reappointed Mr. Srinivasan Ravi as Chairman and Managing Director for 5 years, subject to shareholder approval. The board also approved audited standalone and consolidated financial statements and results for FY26, and recommended a final dividend of ₹11.25 per share. Additionally, Mr. Ravi Gauthamram was re-appointed as Whole Time Director, and Mr. Arjun Shridhar was appointed as Senior Management Personnel. M/s.S.Mahadevan & Co were re-appointed as Cost Auditors.

Craftsman Automation Ltd's Board of Directors, in their meeting on May 7th, 2026, approved and recommended a final dividend of ₹11.25 per equity share of ₹5 each (225%) for the financial year ended March 31st, 2026, subject to shareholder approval at the 40th Annual General Meeting. The Register of Members will be closed from July 17th, 2026 to July 23rd, 2026, and the record date for determining dividend eligibility is July 16th, 2026.