Craftsman Automation Limited held an Extraordinary General Meeting (EGM) on Saturday, 13th June 2026 at 11:00 AM IST through Video Conference/Other Audio Visual Means. The meeting was conducted in accordance with MCA Circulars dated May 5, 2020, April 8, 2020, April 13, 2020, General Circular No. 02/2021 dated 13th January 2021, General Circular No. 11/2022 dated 28th December 2022, and General Circular No. 03/2025 dated 22nd September 2025.

Nature of the Event

The EGM considered and approved one special resolution for raising funds up to ₹2000 Crores (Rupees Two Thousand Crores only) through various methods including:

  • Equity shares and/or any other eligible securities
  • Further public offer
  • Debt instruments
  • Preferential allotment
  • Rights issue
  • American depository receipts
  • Global depository receipts
  • Private placement
  • Qualified institutions placement
  • Any other permissible method or combination thereof

The fundraising will be conducted in accordance with the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws.

Voting Results

The resolution was passed with the following voting results:

Overall Results:

  • Total shares outstanding: 2,38,55,583
  • Total votes polled: 2,00,12,241 (83.89% of outstanding shares)
  • Votes in favor: 1,95,54,120 (97.71% of votes polled)
  • Votes against: 4,58,121 (2.29% of votes polled)

Category-wise Breakdown:

Promoter and Promoter Group:

  • Shares held: 1,16,18,013
  • Votes polled: 1,16,17,613 (99.99% of shares held)
  • Votes in favor: 1,16,17,613 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)

Public - Institutions:

  • Shares held: 1,03,57,994
  • Votes polled: 83,90,129 (81.00% of shares held)
  • Votes in favor: 79,32,020 (94.54% of votes polled)
  • Votes against: 4,58,109 (5.46% of votes polled)

Public - Non-Institutions:

  • Shares held: 18,79,576
  • Votes polled: 4,499 (0.24% of shares held)
  • Votes in favor: 4,487 (99.73% of votes polled)
  • Votes against: 12 (0.27% of votes polled)

Scrutinizer's Report

Dr. C.V. Madhusudhanan, FCS: 5367; CP: 4408, was appointed as the Scrutinizer to scrutinize the voting process. The cut-off date for determining voting rights was 6th June 2026. Remote e-voting commenced on Wednesday, 10th June 2026 at 9:00 AM and ended on Friday, 12th June 2026 at 5:00 PM. A total of 328 shareholders participated in remote e-voting.

The scrutinizer downloaded the voting report from the CDSL portal on 13th June 2026 after the completion of the EGM and confirmed compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015.

Disclosure Compliance

The voting results and scrutinizer's report have been submitted to BSE Limited and National Stock Exchange of India Limited as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The results will also be uploaded on the company's website (www.craftsmanautomation.com) and CDSL website (www.cdslindia.com).

Financial Impact

The resolution authorizes fundraising up to ₹2000 Crores, but the specific financial impact, dilution effect, or utilization details are not quantified in this disclosure. The actual impact will depend on the specific fundraising method(s) chosen and implemented by the company.