Announced Thu, 23 Jul · 18:58 IST
40th AGM: Rs.11.25/share dividend, CMD and WTD re-appointed for 5 years
Board & Shareholder Meetings View source PDF
CRAFTSMAN · price
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AI summary
Craftsman Automation held its 40th AGM on 23 July 2026 via video conference. Resolutions passed: FY26 financials, final dividend of Rs.11.25 per share (225% on face value), re-appointment of CMD Mr Srinivasan Ravi for 5 years from 1 Oct 2026, re-appointment of Whole Time Director Mr Ravi Gauthamram for 5 years, and Cost Auditor pay ratification for FY27. Total dividend payout rises to about Rs.29.42 Crore after June 2026 QIP. E-voting results awaited.
Likely market impact
Final dividend of Rs.11.25 per share approved; payout rises to about Rs.29.42 Crore post QIP. CMD and WTD get 5-year extensions from 1 Oct 2026.