Craftsman Automation’s Board of Directors has approved a final dividend of ₹11.25 per equity share for the financial year ending 31st March 2026. This decision is subject to shareholder approval at the upcoming Annual General Meeting.
The board meeting, which took place on 7th May 2026, also saw the approval of the audited standalone and consolidated financial statements for the fiscal year ending 31st March 2026. The company reported consolidated revenue from operations of ₹8,06,927 lakh for the year, up from ₹5,69,048 lakh in the previous year.
Additionally, the board has re-appointed Mr. Srinivasan Ravi as Chairman and Managing Director for another five-year term, pending shareholder approval. Mr. Ravi Gauthamram has also been re-appointed as Whole Time Director under similar conditions.
In a move to bolster its senior management team, the company appointed Mr. Arjun Shridhar as Senior Management Personnel. Furthermore, M/s. S. Mahadevan & Co has been re-appointed as the company’s cost auditors for the financial year 2026-27.
The board also announced the 40th Annual General Meeting will be held on 23rd July 2026 via video conference. The register of members will be closed from 17th July to 23rd July 2026, with a record date set for 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).