StockWatch
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Residential- Commercial Projects
AGM/EGM30 Sept 2026, 08:30 pm

Crane Infrastructure Submits 18th AGM Proceedings

AI Summary

Crane Infrastructure Ltd submitted the proceedings of its 18th Annual General Meeting (AGM) held on September 30, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). All directors were present, and the Chairman confirmed quorum. Discussions included real estate sector developments, the company's financial performance for the fiscal year ended March 31, 2026, and future outlook. The company facilitated remote e-voting from September 27-29, 2026, and also provided an e-voting facility during the meeting. Key resolutions passed included the adoption of the standalone audited financial statements for FY26, the reappointment of Sri.CHVSSKishore Kumar as a Director, and the appointment of M/s. Umamaheswara Rao & Co. as Statutory Auditors for a five-year term. The combined results of the e-voting will be declared within 48 hours and communicated to the stock exchange and uploaded on the company's website.

Key Highlights

  • 18th Annual General Meeting held on September 30, 2026, via video conferencing.
  • Shareholders adopted standalone audited financial statements for FY26.
  • Director Sri.CHVSSKishore Kumar was reappointed by rotation.
  • M/s. Umamaheswara Rao & Co. appointed as Statutory Auditors for 5 years.
  • Combined e-voting results to be declared within 48 hours of the meeting.