Craftsman Automation Limited has scheduled a series of meetings with analysts and institutional investors for June 2026. A company representative will participate in these sessions to discuss business performance and strategy, adhering to regulatory disclosure norms.

The meetings are scheduled for June 9 and June 10, 2026, and will be conducted in physical group mode. The intimation was submitted to the stock exchanges pursuant to 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 schedule includes interactions with several global and domestic investment firms. On June 9, the company will meet Balyasny, Birla Offshore, Oxbow, and Comgest. The following day, June 10, meetings are lined up with WFM Asia, MAN Group, Sparx Asset Management, and Viridian.

The company noted that the meeting schedule is subject to change due to exigencies, logistical disorders, or last-minute conflicts. It clarified that no unpublished price sensitive information (UPSI) will be disclosed during the meetings. The information is also available on the company's website.

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.