Re-appointment of Sharp & Tannan as Statutory Auditors for a second term of five years, subject to shareholder approval at the 39th AGM.
Appointment of KSR & Co Company Secretaries LLP as Secretarial Auditors for five years commencing from FY26, pending shareholder approval.
Re-appointment of S.Mahadevan & Co as Cost Auditors for FY26.
Approval for the sale/disposal of land and buildings of Sunbeam Lightweighting Solutions Private Limited, a wholly-owned subsidiary, located in Gurgaon, Haryana; subject to shareholder approval.
Investment of up to ₹20 crore in group captive producer companies for availing group captive power.
Convening the 39th AGM on 21st July 2025 via Video Conferencing.
Register of Members closure from 15th July 2025 to 21st July 2025; Record date fixed as 14th July 2025.
Craftsman Automation Limited has announced the book closure and record date for the final dividend.
The Board of Directors recommended a final dividend of ₹5 per equity share of ₹5 each (100%) for the financial year ended 31st March, 2025, subject to shareholder approval at the AGM.
The Register of Members will be closed from 15th July, 2025 to 21st July, 2025 (both days inclusive).
The record date for determining eligibility for the dividend is 14th July, 2025.
Re-appointment of Sharp & Tannan as Statutory Auditors for a second term of 5 years, subject to shareholder approval.
Appointment of KSR & Co Company Secretaries LLP as Secretarial Auditors for 5 years starting from FY26, pending shareholder approval.
Re-appointment of S.Mahadevan & Co as Cost Auditors for FY26.
Approval for the sale/disposal of land and buildings of Sunbeam Lightweighting Solutions Private Limited (Wholly Owned Subsidiary) located in Gurgaon, Haryana; subject to shareholder approval.
Approved investment of up to ₹20 crore in group captive producer companies for availing group captive power.
Convening the 39th AGM on 21st July 2025 via Video Conferencing.
Closure of Register of Members from 15th July 2025 to 21st July 2025, with a record date of 14th July 2025 for dividend eligibility.
Cut-off date fixed as 14th July 2025 for determining eligibility to vote electronically at the 39th AGM.
Craftsman Automation Limited: On 5th April 2025, Mr. Srinivasan Ravi, a promoter, declared on behalf of the promoter group that none of the promoters or the promoter group members have encumbered any shares of the company, directly or indirectly, during the financial year ended 31st March 2025.
The declaration was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
The promoter group includes Mr. Srinivasan Ravi, Mr. Ravi Gauthamram, Mrs. Chithra Ravi, Mrs. Mirthula R., and Mr. Murali S.
Craftsman Automation Limited will invest in Alagendira Solar Energy Private Limited (ASEPL), Urvang Agro Private Limited (UAPL), and RC Green Powers Private Limited (RCGPPL) under the Group Captive Scheme as per the Electricity Act, 2003.
Investments are for purchasing solar and wind power.
Alagendira Solar Energy Private Limited (ASEPL):
Investment of ₹2,60,000 for 26,000 equity shares (26% shareholding).
Incorporated on 10 October 2023; turnover for FY 2023-24: ₹61,200.
Urvang Agro Private Limited (UAPL):
Investment of ₹1,56,000 for 15,600 equity shares (26% shareholding).
Incorporated on 20 January 2022; turnover for FY 2023-24: Nil.
RC Green Powers Private Limited (RCGPPL):
Investment of ₹13,100 for 1,310 equity shares (0.87% shareholding).
Incorporated on 13 June 2023; turnover for FY 2023-24: Nil.
The investments are expected to be completed on or before 31 May 2025 and will be made through cash consideration.