Crane Infrastructure Ltd

Crane Infrastructure Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The primary agenda item is to consider and approve the Un-Audited financial results for the second quarter ended September 30, 2026, for the Financial Year 2026-27. Additionally, the meeting will address the closure of the trading window as per SEBI regulations.

Crane Infrastructure Limited has announced a Board Meeting scheduled for November 13, 2026, to approve the Un-Audited financial results for the second quarter ended September 30, 2026, for the Financial Year 2026-27. Following the meeting, the trading window will be closed for directors and designated persons until 48 hours after the results are made public, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Crane Infrastructure Ltd has announced the retirement of its statutory auditors, M/s. Pundrikakshyam & Associates, upon completion of their tenure at the 18th Annual General Meeting (AGM) held on September 30, 2026. The shareholders have approved the appointment of M/s. Umamaheswara Rao & Co. as the new statutory auditors for a term of five years, commencing from the conclusion of the 18th AGM until the conclusion of the 23rd AGM.

Crane Infrastructure Ltd has announced the appointment of M/s. Uma maheswara Rao & Co., Chartered Accountants, as the company's Statutory Auditors. This appointment was approved by the shareholders at the 18th Annual General Meeting held on September 30, 2026. The auditors will serve for a term of five years, from the conclusion of the 18th AGM until the conclusion of the 23rd AGM. The firm's credentials and a brief profile were considered, highlighting their capability, experience, and suitability for auditing the company's financial statements. The proposed remuneration for the auditors will not exceed ₹5 Lakhs per annum.

Crane Infrastructure Ltd announced that its shareholders, at the 18th Annual General Meeting held on September 30, 2026, approved the re-appointment of Sri Venkata Siva SatyaKishor Kumar Chegu as a Director. He retires by rotation and was eligible for reappointment. Mr. Chegu, a Non-Executive Director, brings extensive experience in Finance, Accounts, Cost Control, Corporate Laws, human resources, and corporate governance. His reappointment is effective from September 15, 2023. He holds 8,500 shares in the company and is not debarred from holding a directorial office by any SEBI order.

Crane Infrastructure Ltd has submitted the voting results and Scrutinizer's Report for its 18th Annual General Meeting (AGM), held on Wednesday, September 30, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-voting process, including remote e-voting and e-voting at the AGM, was scrutinized by LCS N.V.S. Naga Raju. Two key resolutions were put to vote: the adoption of the standalone audited financial statements for the year ended March 31, 2026, and the reappointment of Director Sri.CH.V.S.S.Kishore Kumar. Both resolutions were passed as ordinary resolutions with overwhelming majority.

Crane Infrastructure Ltd submitted the proceedings of its 18th Annual General Meeting (AGM) held on September 30, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). All directors were present, and the Chairman confirmed quorum. Discussions included real estate sector developments, the company's financial performance for the fiscal year ended March 31, 2026, and future outlook. The company facilitated remote e-voting from September 27-29, 2026, and also provided an e-voting facility during the meeting. Key resolutions passed included the adoption of the standalone audited financial statements for FY26, the reappointment of Sri.CHVSSKishore Kumar as a Director, and the appointment of M/s. Umamaheswara Rao & Co. as Statutory Auditors for a five-year term. The combined results of the e-voting will be declared within 48 hours and communicated to the stock exchange and uploaded on the company's website.

Crane Infrastructure Ltd has announced the commencement of a trading window closure period for the second quarter ending September 30, 2026, for the financial year 2026-27. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The trading window will reopen eight days after the board meeting where the financial results for the second quarter are declared. The exact date of the board meeting will be communicated later.

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.