Craftsman Automation Limited announced the outcome of its Board Meeting held on May 7, 2026. The Board approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the financial results for the same period. The Board recommended a final dividend of ₹11.25 per equity share of ₹5 face value (225%) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). Further, the company announced the re-appointment of Mr. Srinivasan Ravi as the Chairman and Managing Director for a period of 5 years, and Mr. Ravi Gauthamram as the Whole Time Director for a period of 5 years, both subject to shareholder approval at the ensuing AGM. Mr. Arjun Shridhar has been appointed as Senior Management Personnel. The 40th AGM is scheduled to be held on Thursday, July 23, 2026, through Video Conference (VC) or Other Audio-Visual Means (OAVM). The Register of Members will be closed from July 17, 2026, to July 23, 2026, with a record date of July 16, 2026, for determining dividend eligibility. The cut-off date for electronic voting at the AGM is also fixed as July 16, 2026. The company also re-appointed M/s. S. Mahadevan & Co. as Cost Auditors for the financial year 2026-27.
