Craftsman Automation Ltd Share Price

Pursuant to Regulation 30 of SEBI(LODR)Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday 7th May 2026 has approved the Audited standalone and Consolidated financial results for the quarter and financial year ended 31st March 2026 as per regulation 33 of SEBI(LODR) Regulations 2015.

We wish to inform you that the Board of Directors at their meeting held on 7th May 2026 (today) has inter-alia approved the attached items.

We wish to inform you that the Board of Directors at their meeting held on 7th May 2026 has inter-alia recommended the final dividend of Rs.11.25 per equity share of Rs.5 for the financial year ended 31st March 2026 subject to the approval of Shareholders at the ensuing AGM.

We wish to inform you that the Board of Directors at their meeting held on 7th May 2026 has inter-alia approved and recommended a final dividend of Rs.11.25 per equity share of Rs.5 each (225%) for the financial year ended 31st March 2026 subject to the approval of shareholders at the 40th AGM. In this regard Thursday 16th July 2026 has been set as the Record date.

We wish to inform you that the Board of Directors of the Company at their meeting held on 7th May 2026 has inter-alia approved and recommended a final dividend of Rs.11.25 per equity share of Rs.5 each (225%) for the financial year ended 31st March 2026 subject to the approval of shareholders at the 40th AGM. In this regard Register of Members of the Company will be closed from Friday 17th July 2026 to Thursday 23rd July 2026(both days inclusive).

We wish to inform you that the Board of Directors at their meeting held on 7th May 2026 has inter-alia approved the Reappointment of Mr. Srinivasan Ravi Chairman and Managing Director and Mr. Ravi Gauthamram Whole Time Director for a period of 5 years wef 1st October 2026 subject to the approval of Shareholders at the ensuing AGM.

We wish to inform you that the Board of Directors at their meeting held on 7th May 2026 has inter-alia approved the appointment of Mr. Arjun Shridhar General Manager - Technology Development Division Craftsman storage solutions as Senior Management Personnel of the Company.

We wish to inform you that the Board of Directors at their meeting held on 7th May 2026 has inter - alia approved the Re-appointment of M/s. S.Mahadevan & Co Practising Cost Accountants as the Cost Auditors of the Company for the Financial year 2026-27.

We wish to inform you that 40th AGM of the Company will be held on Thursday 23rd July 2026 through VC or other Audio Visual means without a Common venue