Crane Infrastructure Ltd

Crane Infrastructure Ltd. has submitted its 18th Annual Report for the financial year 2025-26, along with the notice convening the 18th Annual General Meeting (AGM). The report, disclosed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes the Board's Report, Management Discussion & Analysis, Auditor's Report, and Financial Statements. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing, with key agenda items including the adoption of the standalone audited financial statements for FY26, reappointment of a director, and re-appointment of statutory auditors.

Crane Infrastructure Ltd has announced the details for its 18th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:30 P.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone audited financial statements for the year ended March 31, 2026, the reappointment of Sri.CHVSS Kishore Kumar as a Director, and the appointment of M/s. Umamaheswara Rao & Co. as Statutory Auditors for a term of five years. Shareholders will participate through remote e-voting. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.

Crane Infrastructure Ltd has dispatched letters to shareholders who have not registered their email addresses. These letters contain a weblink to access the Notice of the 18th Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 30, 2026, via Video Conferencing. Shareholders are urged to update their email addresses with the company, depository, or Share Transfer Agent to ensure future communications are received. This proactive measure aims to improve communication and ensure all shareholders are informed about company proceedings and reports.

Crane Infrastructure Limited has announced the convening of its 18th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means, adhering to recent Ministry of Corporate Affairs and SEBI circulars. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for annual closing. The e-voting period will run from September 27 to September 29, 2026, with a cutoff date of September 23, 2026, for eligibility. The notice of AGM and annual report for FY 2025-26 are to be sent by August 28, 2026.

Crane Infrastructure Ltd has issued a notice requesting shareholders to update their email addresses, mobile numbers, PAN, address, and bank account details. This is to facilitate the sending of annual reports, notices, and other communications in electronic form for the upcoming Annual General Meeting (AGM), which will be held in virtual mode. Shareholders holding shares in electronic form should update their details through their Depository Participants. Those holding shares in physical form need to write to the Company or its Registrar and Share Transfer Agent. No action is required for shareholders who have already updated their information. The notice is available on the company's website and is filed under Regulation 30 of LODR Regulations, 2015.

Crane Infrastructure Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on August 13, 2026. The company also submitted the independent auditors' limited review report along with the financial statements for the period. The results were prepared in accordance with applicable Indian Accounting Standards and SEBI regulations.

Crane Infrastructure Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved and took on record the standalone un-audited financial results for the first quarter ended June 30, 2026 (FY 2026-27). The company also submitted the Independent Auditors' Limited Review report along with the financial results. The filing was made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Crane Infrastructure Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026 (Q1 FY27). The meeting will also address other potential matters. Additionally, the company will close its trading window for designated persons and directors until 48 hours after the financial results are made public, in compliance with SEBI regulations on insider trading.

Crane Infrastructure Limited has announced a Board Meeting scheduled for August 13, 2026, at its registered office in Guntur, Andhra Pradesh. The primary agenda is to consider and approve the Un-Audited financial results for the first quarter ended June 30, 2026, for the Financial Year 2026-27. In line with SEBI regulations, the trading window will remain closed until 48 hours after the financial results are made public. This meeting is a continuation of earlier intimations regarding the closure and reopening of the trading window.

Crane Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from July 1, 2026, until 48 hours after the board meeting where the financial results for the first quarter ending June 30, 2026, will be declared. The measure is in compliance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The exact date of the board meeting will be communicated separately.