AGM/EGM8 Sept 2026, 01:39 pm
Crane Infrastructure Ltd Announces 18th AGM Details
AI Summary
Crane Infrastructure Ltd has announced the details for its 18th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:30 P.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone audited financial statements for the year ended March 31, 2026, the reappointment of Sri.CHVSS Kishore Kumar as a Director, and the appointment of M/s. Umamaheswara Rao & Co. as Statutory Auditors for a term of five years. Shareholders will participate through remote e-voting. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.
Key Highlights
- 18th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financials.
- Director Sri.CHVSS Kishore Kumar up for reappointment.
- M/s. Umamaheswara Rao & Co. appointed as Statutory Auditors for 5 years.
- E-voting instructions provided for shareholder participation.
Price Impact
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