Craftsman Automation Ltd

AGM

Recommended a final dividend of Rs. 11.25/- per equity share of Rs.5/- each (225%) for the financial year ended 31st March, 2026, subject to the approval of Shareholders at the ensuing Annual General Meeting The closure of Register of Members from Friday, the 17th July, 2026 to Thursday, the 23rd July, 2026 (both days inclusive) and fixed the record date as Thursday, the 16th July, 2026 for the purpose of determining the eligibility of the equity shareholders for the dividend, if approved by the Shareholders.

EGM

AGM

Recommended a final dividend of Rs. 5/- per Equity Share of Rs.5/- each (100%) for the financial year ended 31st March, 2025, subject to the approval of Shareholders at the ensuing 39th Annual General Meeting. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on 13th June, 2025, had approved the sale/disposal of the land and buildings of Sunbeam Lightweighting Solutions Private Limited, Wholly Owned Subsidiary, located at Gurgaon, subject to the approval of the Shareholders of the Company at the ensuing AGM. The closure of Register of Members from Tuesday, 15th July, 2025 to Monday, 21st July, 2025 (both days inclusive) and fixed the record date as Monday, 14th July, 2025 for the purpose of determining the eligibility of the equity shareholders for the dividend, if any approved by Shareholders of the Company at the ensuing 39th AGM (As Per BSE Announcement dated on 13.06.2025)

AGM

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today ie., 27th April 2024, has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. Tbe Board of Directon of the Company have recommended a final dividend of 225%, being f 11.25 per equity share of the face value of 5/- each of the Company, for the year ended 31 March 2024 which is subject to the approval by the Shareholders at the Annual General Meeting.

AGM

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023, which commenced on 12.25 P.M. concluded at 1.30 P.M., inter alia, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023. The aforesaid Financial results along with the Auditors Report and Declaration in respect of Audit Reports with unmodified opinion are enclosed as Annexure - 1; Approved the closure of Register of Members from Tuesday, 20th June, 2023 to Monday 26th June, 2023 (both days inclusive) and fixed the record date as Monday, 19th June, 2023 for the purpose of determining the eligibility of the equity shareholders for the dividend, if approved by shareholders; We wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023 has, inter alia, approved and recommended a final dividend of Rs 11.25/- per equity share of Rs.5/- each (225%) for the financial year ended 31st March, 2023, subject to the approval of shareholders at the 37th Annual General Meeting (AGM). In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members of the Company will be closed from Tuesday, 20th June, 2023 to Monday 26th June, 2023 (both days inclusive) and the record date for the purpose of determining the eligibility of the equity shareholders for the dividend will be Monday, 26th June, 2023. Further, the dividend, if approved by shareholders will be paid/dispatched to the shareholders within 30 days from the date of approval by the shareholders at the 37th AGM. We refer to our letter dated 8th May, 2023 with regard to intimation of Book Closure and Record Date. We request you to read the record date as Monday, 19th June, 2023 instead of Monday, 26th June, 2023. We wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 8th May, 2023 has, inter alia, approved and recommended a final dividend of Rs 11.25/- per equity share of Rs.5/- each (225%) for the financial year ended 31st March, 2023, subject to the approval of shareholders at the 37th Annual General Meeting (AGM). In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Book closure and record date for the purpose of determining the eligibility of the equity shareholders for the dividend are attached. (As Per BSE Announcement dated on 26.05.2023)

AGM