Craftsman Automation Limited recently engaged with analysts and institutional investors through a series of meetings held on May 22, 2026. These interactions were conducted in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The company confirmed that no unpublished price sensitive information was disclosed during the proceedings.

Meeting Details

The meetings were organized as one-on-one sessions, allowing for focused discussions between the company's representative and the investors. All interactions were conducted in physical mode. The schedule included sessions with seven major financial entities.

Schedule of Interactions

Regulatory Compliance

The intimation regarding the outcome of these meetings was formally addressed to the stock exchanges. The communication was signed by Shainshad Aduvanni, the Company Secretary & Compliance Officer of Craftsman Automation Limited. The company ensured that all procedural requirements were met by disseminating the information on the respective websites of the exchanges.

Craftsman Automation Limited has scheduled an Extraordinary General Meeting (EGM) on Saturday, 13 June 2026, to seek shareholder approval for raising funds up to ₹2000 Crores. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM) commencing at 11.00 A.M. IST, pursuant to the provisions of the Companies Act, 2013 and relevant SEBI regulations. The notice for this meeting was published in newspapers on 20 May 2026.

Fund-Raising Proposal

The Board of Directors has approved a proposal to raise funds, in one or more tranches, through various permissible instruments. The aggregate amount shall not exceed ₹2000 Crores. The fund-raising routes include further public offer, preferential allotment, rights issue, Qualified Institutions Placement (QIP), private placement, American Depository Receipts (ADRs), Global Depository Receipts (GDRs), and debt instruments. The issuance will be in accordance with the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws.

Intended Use of Proceeds

The company intends to utilise the proceeds for capital expenditure towards capacity expansion, funding incremental working capital requirements, and repayment or pre-payment of existing borrowings. Additionally, funds may be used for investments in subsidiaries, joint ventures, and general corporate purposes. The final allocation will be determined by the Board at the time of issuance based on business needs and regulatory requirements.

EGM and Key Dates

Shareholders as on the cut-off date of Saturday, 6 June 2026, will be eligible to participate and vote. The remote e-voting period begins on Wednesday, 10 June 2026 at 9.00 A.M. IST and ends on Friday, 12 June 2026 at 5.00 P.M. IST.

The facility for e-voting will also be available at the time of the EGM for those shareholders who have not cast their votes through remote e-voting. The notice is available on the company's website.