AGM/EGM1 Oct 2026, 04:21 pm
Cranex Ltd: MD, Whole-Time Director Reappointed; Secretarial Auditor Appointed
AI Summary
Cranex Ltd announced that its shareholders, at the 51st Annual General Meeting held on September 29th, 2026, approved key appointments. Mr. Piyush Agrawal was reappointed as Managing Director for five years from October 1st, 2026, to September 30th, 2031. Mr. Chaitanya Agrawal was also reappointed as Whole-Time Director for the same five-year term. Additionally, M/s. Parveen Rastogi & Co. has been appointed as the Secretarial Auditor for five consecutive financial years, from FY 2026-27 to FY 2030-31. Disclosures regarding these appointments, including profiles and relationships, were provided as per SEBI LODR regulations.
Key Highlights
- MD and Whole-Time Director reappointed for 5-year terms.
- Secretarial Auditor appointed for a 5-year term.
- Appointments approved by shareholders at the AGM.
- Piyush Agrawal and Chaitanya Agrawal are father and son.
- M/s. Parveen Rastogi & Co. appointed as Secretarial Auditor.
Price Impact
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