AGM/EGM5 Sept 2026, 03:01 pm
Cranex Ltd Announces 51st AGM on Sep 29, 2026
AI Summary
Cranex Ltd has issued a notice for its 51st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the financial year 2025-26, the re-appointment of Mr. Piyush Agrawal as a director retiring by rotation, and his re-appointment as Managing Director for a further five-year term starting October 1, 2026. The notice also details the process for shareholders to access the Annual Report and AGM notice electronically and via the company's website.
Key Highlights
- 51st AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Piyush Agrawal up for re-appointment as Director and MD.
- MD re-appointment for five years from Oct 1, 2026.
- Annual Report and AGM notice available electronically and online.
Price Impact
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