Cranes Software Board Meeting: AGM Scheduled for Sep 30

Cranes Software International Ltd announced the outcome of its Board Meeting held on September 7, 2026. The Board approved the convening of the 41st Annual General Meeting (AGM) for September 30, 2026, via Video Conferencing. The record date has been set for September 23, 2026, with the Register of Members and Share Transfer Books closing from September 24 to September 30, 2026. The Board also approved the Annual Report, Directors' Report, and AGM Notice. Key personnel decisions included the re-appointment of Mr. Asif Khader as Managing Director and Chairman for a five-year term, subject to member approval, and the appointment of Ms. Akthar Begum as a Non-Executive Director.