Craftsman Automation has announced a final dividend of ₹11.25 per equity share for the financial year ending 31st March 2026, representing a 225% payout on each ₹5 share. This decision, made during the company’s board meeting on 7th May 2026, is subject to shareholder approval at the upcoming Annual General Meeting (AGM).
In addition to the dividend declaration, the board approved the audited standalone and consolidated financial statements for the year ended 31st March 2026. The financial results for the quarter and year were prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results, along with the auditor’s report and declaration of unmodified opinion, are enclosed in the filing.
The board also confirmed the re-appointment of Mr. Srinivasan Ravi as Chairman and Managing Director and Mr. Ravi Gauthamram as Whole Time Director, each for a five-year term, pending shareholder approval at the AGM.
Furthermore, Mr. Arjun Shridhar has been appointed as Senior Management Personnel for the Technology Development Division of Craftsman Storage Solutions. The company also re-appointed M/s. S. Mahadevan & Co as cost auditors for the financial year 2026-27.
The 40th AGM is scheduled for 23rd July 2026, to be held via video conference. The register of members will be closed from 17th July to 23rd July 2026, with a record date set on 16th July 2026 to determine dividend eligibility.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).