Craftsman Automation 40th AGM on July 23, 2026; Rs 11.25 dividend proposed
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Craftsman Automation 40th AGM scheduled for July 23, 2026 at 4 PM via video conference. Board has recommended a final dividend of Rs 11.25 per equity share (225 percent on face value of Rs 5) for FY26, subject to shareholder approval. Cut-off and record date is July 16, 2026. Remote e-voting runs from July 20 to July 22, 2026. Resolutions include re-appointment of Mr Srinivasan Ravi as CMD and Mr Ravi Gauthamram as Whole Time Director, both for 5 years from October 1, 2026, along with ratification of cost auditor pay.
Shareholders on record date July 16 get Rs 11.25 per share dividend if approved. Re-appointment of Chairman and Managing Director for 5 years also put to vote.