Craftsman Automation Limited has formally notified stock exchanges about an upcoming board meeting scheduled to review its fourth quarter and full-year financial performance for FY26, followed by an earnings conference call. The company has outlined a comprehensive timeline for result declaration and stakeholder engagement.

Board Meeting and Results Declaration

The board of directors will convene on Thursday, May 7, 2026, to address critical financial and strategic matters for the concluded financial year. The meeting agenda encompasses comprehensive review and approval processes for the company's annual financial performance.

The board will focus on two primary areas during the scheduled meeting. The directors will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the board will deliberate on recommending a final dividend, if any, for the financial year ended March 31, 2026.

Earnings Conference Call Details

Following the board meeting, Craftsman Automation has scheduled an earnings conference call to discuss the approved financial results with stakeholders. The management will present and discuss the company's financial performance for the quarter and financial year ended March 31, 2026.

Management Participation

Key management personnel will participate in the earnings conference call to provide insights into the company's performance and address stakeholder queries. The call will be led by senior leadership including Mr. Srinivasan Ravi, Chairman and Managing Director, and Mr. C.B Chandrasekar, Chief Financial Officer.

Trading Window Restrictions

Craftsman Automation has implemented mandatory trading window closures in accordance with regulatory requirements. The trading window for dealing in company shares has been closed from April 1, 2026, continuing the restriction period that was previously communicated to exchanges on March 24, 2026.

Regulatory Compliance

Both notifications have been issued pursuant to relevant SEBI regulations. The board meeting intimation follows Regulation 29(1), while the earnings conference call notification is under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to both BSE Limited and National Stock Exchange of India Limited, maintaining compliance with dual listing requirements.

Craftsman Automation has filed an official intimation with stock exchanges regarding its complete exit from RC Green Powers Private Limited (RCGPPL), confirming the end of its equity investment in the subsidiary. The regulatory filing was submitted on April 11th, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015.

Regulatory Compliance and Filing Details

The company submitted the intimation to both BSE Limited and National Stock Exchange of India Limited, providing formal notification of the complete divestment. This filing follows earlier intimations dated May 24th, 2025, and March 27th, 2026, regarding the equity investment in RCGPPL under the Group Captive Scheme.

Complete Divestment Confirmation

According to the official filing, Craftsman Automation Limited does not hold any equity shares or other interest in RC Green Powers Private Limited as of the filing date. The company has successfully completed its full exit process from RCGPPL, representing a complete withdrawal from the subsidiary's operations.

Impact Assessment

The company has specifically stated that the exit does not have any material impact on its operations or financial position. This strategic divestment allows Craftsman Automation to realign its focus toward core automotive component manufacturing business and other strategic priorities.

The filing was signed by Shainshad Aduvanni, Company Secretary & Compliance Officer, ensuring proper regulatory compliance and transparency with stakeholders regarding this corporate action.