Craftsman Automation Limited (CRAFTSMAN) — Board Meeting

📢 Key Event
40th AGM to approve FY2025-26 results, declare ₹11.25 final dividend, and re-appoint directors including Srinivasan Ravi for 2026-2031 term.

🔄 What Changed
Ratified director remuneration including ₹50-70 lakh monthly fixed pay for Chairman and 2.5% capped profit commission for Ravi Gauthamram; approved cost auditor fees of ₹7 lakhs; set 16 July 2026 record date for dividend eligibility.

🔮 What's Next
Dividend payable within 30 days of AGM approval; shareholders must update PAN by 16 July 2026; e-voting open 20-22 July 2026; no forward earnings guidance provided.

💡 Investor Takeaway
Shareholders must act by 16 July to secure dividend eligibility and participate in AGM voting, with remote access options available via e-voting platforms.

Craftsman Automation Limited announced its 40th AGM on 23 July 2026 to approve FY2025-26 audited financials, declare a final dividend of ₹11.25 per share (225% payout), and re-appoint directors including Chairman Srinivasan Ravi for a five-year term ending 2031. Shareholders must confirm PAN details by 16 July 2026 for dividend eligibility, with payments processed electronically within 30 days post-AGM. The meeting will be held via video conference with e-voting via CDSL/NSDL platforms, requiring technical registration ahead of the 20-22 July voting window. Remuneration packages for directors and cost auditors were ratified under special resolutions, emphasizing governance compliance and precautionary minimum pay clauses if profits dip.

📄 View Original Announcement (PDF)

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