CRAFTSMAN2024-02-282024-05-27Resolution1 CRAFTSMAN2024-05-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution1in-bse-voting:TotalShareholdingMember CRAFTSMAN2024-05-27 Resolution1 CRAFTSMAN2024-02-282024-05-27Resolution2 CRAFTSMAN2024-05-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution2in-bse-voting:TotalShareholdingMember CRAFTSMAN2024-05-27 Resolution2 CRAFTSMAN2024-02-282024-05-27Resolution3 CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution3in-bse-voting:TotalShareholdingMember CRAFTSMAN2024-05-27 Resolution3 CRAFTSMAN2024-02-282024-05-27Resolution4 CRAFTSMAN2024-05-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution4in-bse-voting:TotalShareholdingMember CRAFTSMAN2024-05-27 Resolution4 CRAFTSMAN2024-02-282024-05-27Resolution5 CRAFTSMAN2024-05-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CRAFTSMAN2024-05-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CRAFTSMAN2024-05-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CRAFTSMAN2024-05-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CRAFTSMAN2024-05-27 Resolution5in-bse-voting:TotalShareholdingMember CRAFTSMAN2024-05-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CRAFTSMAN INE00LO01017 Craftsman Automation Limited AGM 2024-05-27 85292 0 0 4 56 5 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 including Audited Balance Sheet as at 31st March, 2024 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 11618013 11617813 100 11617813 0 100 0 11618013 0 0 0 0 0 0 11618013 0 0 0 0 0 0 11618013 11617813 100 11617813 0 100 0 6071453 5348531 88.09 5348531 0 100 0 6071453 0 0 0 0 0 0 6071453 0 0 0 0 0 0 6071453 5348531 88.09 5348531 0 100 0 3438845 201309 5.85 201309 0 100 0 3438845 0 0 0 0 0 0 3438845 0 0 0 0 0 0 3438845 201309 5.85 201309 0 100 0 21128311 17167653 81.25 17167653 0 100 0 Ordinary false Declaration of a final dividend of ¿11.25 per equity share being 225% on the face value of ¿5 each for the financial year ended 31st March, 2024 11618013 11617813 100 11617813 0 100 0 11618013 0 0 0 0 0 0 11618013 0 0 0 0 0 0 11618013 11617813 100 11617813 0 100 0 6071453 5348531 88.09 5348531 0 100 0 6071453 0 0 0 0 0 0 6071453 0 0 0 0 0 0 6071453 5348531 88.09 5348531 0 100 0 3438845 201309 5.85 201309 0 100 0 3438845 0 0 0 0 0 0 3438845 0 0 0 0 0 0 3438845 201309 5.85 201309 0 100 0 21128311 17167653 81.25 17167653 0 100 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. 11618013 11617813 100 11617813 0 100 0 11618013 0 0 0 0 0 0 11618013 0 0 0 0 0 0 11618013 11617813 100 11617813 0 100 0 6071453 5262322 86.67 5005689 256633 95.12 4.88 6071453 0 0 0 0 0 0 6071453 0 0 0 0 0 0 6071453 5262322 86.67 5005689 256633 95.12 4.88 3438845 201309 5.85 201246 63 99.97 0.03 3438845 0 0 0 0 0 0 3438845 0 0 0 0 0 0 3438845 201309 5.85 201246 63 99.97 0.03 21128311 17081444 80.85 16824748 256696 98.5 1.5 Ordinary false Ratification of the remuneration payable to the Cost Auditors for the financial year ending 31st March, 2025 11618013 11617813 100 11617813 0 100 0 11618013 0 0 0 0 0 0 11618013 0 0 0 0 0 0 11618013 11617813 100 11617813 0 100 0 6071453 5348531 88.09 5348531 0 100 0 6071453 0 0 0 0 0 0 6071453 0 0 0 0 0 0 6071453 5348531 88.09 5348531 0 100 0 3438845 201308 5.85 200966 342 99.83 0.17 3438845 0 0 0 0 0 0 3438845 0 0 0 0 0 0 3438845 201308 5.85 200966 342 99.83 0.17 21128311 17167652 81.25 17167310 342 100 0 Special false Approval for raising of capital by way of further public issue, debt issue, preferential allotment, rights issue, ADRs, private placement, qualified institutions placement (“QIP”), or any other method in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time (“SEBI ICDR Regulations”), and other applicable law, to such investors that may be permitted to invest in such issuance of securities, or any combination thereof, for an amount not exceeding ¿1200 Crores. 11618013 11617813 100 11617813 0 100 0 11618013 0 0 0 0 0 0 11618013 0 0 0 0 0 0 11618013 11617813 100 11617813 0 100 0 6071453 5348531 88.09 5209283 139248 97.4 2.6 6071453 0 0 0 0 0 0 6071453 0 0 0 0 0 0 6071453 5348531 88.09 5209283 139248 97.4 2.6 3438845 201309 5.85 201304 5 100 0 3438845 0 0 0 0 0 0 3438845 0 0 0 0 0 0 3438845 201309 5.85 201304 5 100 0 21128311 17167653 81.25 17028400 139253 99.19 0.81