
Board Meeting13 Feb 2026, 08:22 pm
Cranes Software International Ltd: Board Approves Appointment of Independent Director, Reconstitution of Committees, and Quarterly Financial Results
AI Summary
In a recent board meeting, Cranes Software International Ltd approved several key decisions. The board approved the appointment of Mr. Manoj Bawa as an Independent Director for a five-year term, subject to shareholder approval. The board also reconstituted various committees in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The board took on record the un-audited stand-alone and consolidated financial results for the third quarter ended 31st December 2025, along with the Limited Review Report from the Statutory Auditors for the same period.
Key Highlights
- Appointment of Mr. Manoj Bawa as an Independent Director for a five-year term
- Reconstitution of various committees of the Board
- Approval of un-audited stand-alone and consolidated financial results for Q3 2025
- Review of the Limited Review Report from the Statutory Auditors for Q3 2025
Price Impact
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