AGM Details

The 40th Annual General Meeting of Craftsman Automation Limited was held on Thursday, 23rd July 2026 at 4:00 PM IST through Video Conference/Other Audio-Visual Means (VC/OAVM).

Voting Results Summary

All six resolutions proposed at the AGM were passed by shareholder vote:

Ordinary Business

1. Adoption of Audited Financial Statements - Passed

  • Adoption of Audited Standalone and Consolidated Annual Financial Statements for FY ended 31st March 2026
  • Includes Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, Statement of Changes in Equity
  • Reports of Board of Directors and Statutory Auditors

2. Declaration of Final Dividend - Passed

  • Final dividend of ₹11.25 per Equity Share of ₹5 each (225%) for FY ended 31st March 2026

3. Re-appointment of Director - Passed

  • Appointment of Mr. Srinivasan Ravi (DIN: 01257716) who retired by rotation

Special Business

4. Re-appointment as Chairman & Managing Director - Passed

  • Re-appointment of Mr. Srinivasan Ravi (DIN: 01257716) as Chairman and Managing Director
  • Term: Five years effective from 1st October 2026

5. Re-appointment as Whole Time Director - Passed

  • Re-appointment of Mr. Ravi Gauthamram (DIN: 06789004) as Whole Time Director
  • Term: Five years effective from 1st October 2026

6. Ratification of Cost Auditors' Remuneration - Passed

  • Ratification of remuneration payable to Cost Auditors for FY ending 31st March 2027

Voting Mechanism and Participation

  • Voting conducted through remote e-voting prior to and during the AGM
  • Cutoff date for determining voting rights: 16th July 2026
  • Remote e-voting period: 20th July 2026 (9:00 AM) to 22nd July 2026 (5:00 PM)
  • Total shareholders participated: 422
  • Scrutinizer: Dr. C.V. Madhusudhanan (FCS: 5367; CP: 4408)
  • Voting results downloaded from CDSL portal on 23rd July 2026

Detailed Voting Results

Resolution 1: Adoption of Financial Statements

  • Total shares voted: 22,601,115 (86.41% of outstanding shares)
  • Votes in favor: 22,601,097 (99.99% of votes polled)
  • Votes against: 18 (0.01% of votes polled)
  • Promoter group: 100% approval (11,092,813 shares voted)
  • Public institutions: 100% approval (11,474,236 shares voted)
  • Public non-institutions: 99.95% approval (34,048 votes in favor, 18 against)

Resolution 2: Final Dividend Declaration

  • Total shares voted: 22,603,163 (86.42% of outstanding shares)
  • Votes in favor: 22,603,150 (99.99% of votes polled)
  • Votes against: 13 (0.01% of votes polled)
  • Promoter group: 100% approval (11,092,813 shares voted)
  • Public institutions: 100% approval (11,476,284 shares voted)
  • Public non-institutions: 99.96% approval (34,053 votes in favor, 13 against)

Resolution 3: Re-appointment of Director (Mr. Srinivasan Ravi)

  • Total shares voted: 22,499,398 (86.03% of outstanding shares)
  • Votes in favor: 22,374,448 (99.44% of votes polled)
  • Votes against: 124,950 (0.56% of votes polled)
  • Promoter group: 100% approval (11,092,813 shares voted)
  • Public institutions: 98.90% approval (11,247,683 votes in favor, 124,836 against)
  • Public non-institutions: 99.67% approval (33,952 votes in favor, 114 against)

Resolution 4: Re-appointment as Chairman & MD (Mr. Srinivasan Ravi)

  • Total shares voted: 22,603,163 (86.42% of outstanding shares)
  • Votes in favor: 20,517,947 (90.77% of votes polled)
  • Votes against: 2,085,216 (9.23% of votes polled)
  • Promoter group: 100% approval (11,092,813 shares voted)
  • Public institutions: 81.83% approval (9,391,107 votes in favor, 2,085,177 against)
  • Public non-institutions: 99.88% approval (34,027 votes in favor, 39 against)

Resolution 5: Re-appointment as Whole Time Director (Mr. Ravi Gauthamram)

  • Total shares voted: 22,603,163 (86.42% of outstanding shares)
  • Votes in favor: 22,392,742 (99.07% of votes polled)
  • Votes against: 210,421 (0.93% of votes polled)
  • Promoter group: 100% approval (11,092,813 shares voted)
  • Public institutions: 98.17% approval (11,265,891 votes in favor, 210,393 against)
  • Public non-institutions: 99.92% approval (34,038 votes in favor, 28 against)

Resolution 6: Ratification of Cost Auditors' Remuneration

  • Total shares voted: 22,603,163 (86.42% of outstanding shares)
  • Votes in favor: 22,603,150 (99.99% of votes polled)
  • Votes against: 13 (0.01% of votes polled)
  • Promoter group: 100% approval (11,092,813 shares voted)
  • Public institutions: 100% approval (11,476,284 shares voted)
  • Public non-institutions: 99.95% approval (34,048 votes in favor, 18 against)