Craftsman Automation Limited's Board of Directors, in a meeting held on May 7, 2026, approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The Board also approved the financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report. The Board recommended 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 re-appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM). Furthermore, the Board recommended a final dividend of ₹11.25 per equity share (225%) for the financial year ended March 31, 2026, subject to shareholder approval. Mr. Arjun Shridhar was appointed as Senior Management Personnel. M/s. S. Mahadevan & Co. were re-appointed as Cost Auditors for FY2026-27. The 40th AGM is scheduled for July 23, 2026, to be held through Video Conference. The Register of Members will be closed from July 17 to July 23, 2026, with July 16, 2026, fixed as the record date for dividend eligibility and for determining voting eligibility for the AGM.
