CRAFTSMAN2022-03-202022-06-17Resolution1 CRAFTSMAN2022-06-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution1in-bse-voting:TotalShareholdingMember CRAFTSMAN2022-06-17 Resolution1 CRAFTSMAN2022-03-202022-06-17Resolution2 CRAFTSMAN2022-06-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution2in-bse-voting:TotalShareholdingMember CRAFTSMAN2022-06-17 Resolution2 CRAFTSMAN2022-03-202022-06-17Resolution3 CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution3in-bse-voting:TotalShareholdingMember CRAFTSMAN2022-06-17 Resolution3 CRAFTSMAN2022-03-202022-06-17Resolution4 CRAFTSMAN2022-06-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution4in-bse-voting:TotalShareholdingMember CRAFTSMAN2022-06-17 Resolution4 CRAFTSMAN2022-03-202022-06-17Resolution5 CRAFTSMAN2022-06-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution5in-bse-voting:TotalShareholdingMember CRAFTSMAN2022-06-17 Resolution5 CRAFTSMAN2022-03-202022-06-17Resolution6 CRAFTSMAN2022-06-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2022-06-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2022-06-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2022-06-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2022-06-17 Resolution6in-bse-voting:TotalShareholdingMember CRAFTSMAN2022-06-17 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CRAFTSMAN INE00LO01017 Craftsman Automation Limited AGM 2022-06-17 58653 0 0 3 44 6 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 including Audited Balance Sheet as at 31st March, 2022 and the Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the financial year ended on that date and the reports of the Board of Directors and Statutory Auditors thereon. 12626860 12626660 100 12626660 0 100 0 12626860 0 0 0 0 0 0 12626860 0 0 0 0 0 0 12626860 12626660 100 12626660 0 100 0 3845915 2678474 69.64 2678474 0 100 0 3845915 0 0 0 0 0 0 3845915 0 0 0 0 0 0 3845915 2678474 69.64 2678474 0 100 0 4655536 1162563 24.97 1162558 5 100 0 4655536 0 0 0 0 0 0 4655536 0 0 0 0 0 0 4655536 1162563 24.97 1162558 5 100 0 21128311 16467697 77.94 16467692 5 100 0 Ordinary false Declaration of a final dividend of Rs.3.75 per equity share being 75% on the face value of Rs.5 each for the financial year ended 31st March, 2022. 12626860 12626660 100 12626660 0 100 0 12626860 0 0 0 0 0 0 12626860 0 0 0 0 0 0 12626860 12626660 100 12626660 0 100 0 3845915 2681408 69.72 2681408 0 100 0 3845915 0 0 0 0 0 0 3845915 0 0 0 0 0 0 3845915 2681408 69.72 2681408 0 100 0 4655536 1162563 24.97 1162528 35 100 0 4655536 0 0 0 0 0 0 4655536 0 0 0 0 0 0 4655536 1162563 24.97 1162528 35 100 0 21128311 16470631 77.96 16470596 35 100 0 Ordinary false Appointment of Director in place of Mr.Srinivasan Ravi (DIN: 01257716), who retires by rotation and being eligible, offers himself for re-appointment. 12626860 12626660 100 12626660 0 100 0 12626860 0 0 0 0 0 0 12626860 0 0 0 0 0 0 12626860 12626660 100 12626660 0 100 0 3845915 2677858 69.63 2677858 0 100 0 3845915 0 0 0 0 0 0 3845915 0 0 0 0 0 0 3845915 2677858 69.63 2677858 0 100 0 4655536 1162563 24.97 1162482 81 99.99 0.01 4655536 0 0 0 0 0 0 4655536 0 0 0 0 0 0 4655536 1162563 24.97 1162482 81 99.99 0.01 21128311 16467081 77.94 16467000 81 100 0 Special false Appointment of Mr. Tamraparni Srinivasan Venkata Rajagopal, (DIN: 07148250) as an Independent Director of the Company for a term of 5 (five) consecutive years commencing from 19th March, 2022 to 18th March, 2027. 12626860 12626660 100 12626660 0 100 0 12626860 0 0 0 0 0 0 12626860 0 0 0 0 0 0 12626860 12626660 100 12626660 0 100 0 3845915 2681408 69.72 2681408 0 100 0 3845915 0 0 0 0 0 0 3845915 0 0 0 0 0 0 3845915 2681408 69.72 2681408 0 100 0 4655536 1162563 24.97 1162497 66 99.99 0.01 4655536 0 0 0 0 0 0 4655536 0 0 0 0 0 0 4655536 1162563 24.97 1162497 66 99.99 0.01 21128311 16470631 77.96 16470565 66 100 0 Ordinary false Revision in payment of Commission to the Non-Executive Directors of the Company. 12626860 12626660 100 12626660 0 100 0 12626860 0 0 0 0 0 0 12626860 0 0 0 0 0 0 12626860 12626660 100 12626660 0 100 0 3845915 2681408 69.72 1529438 1151970 57.04 42.96 3845915 0 0 0 0 0 0 3845915 0 0 0 0 0 0 3845915 2681408 69.72 1529438 1151970 57.04 42.96 4655536 1162563 24.97 1162409 154 99.99 0.01 4655536 0 0 0 0 0 0 4655536 0 0 0 0 0 0 4655536 1162563 24.97 1162409 154 99.99 0.01 21128311 16470631 77.96 15318507 1152124 93 7 Ordinary false Ratification of the remuneration payable to the Cost Auditors for the financial year ending 31st March, 2023. 12626860 12626660 100 12626660 0 100 0 12626860 0 0 0 0 0 0 12626860 0 0 0 0 0 0 12626860 12626660 100 12626660 0 100 0 3845915 2681408 69.72 2681408 0 100 0 3845915 0 0 0 0 0 0 3845915 0 0 0 0 0 0 3845915 2681408 69.72 2681408 0 100 0 4655536 1162563 24.97 1162478 85 99.99 0.01 4655536 0 0 0 0 0 0 4655536 0 0 0 0 0 0 4655536 1162563 24.97 1162478 85 99.99 0.01 21128311 16470631 77.96 16470546 85 100 0