CRANES SOFTWARE INTERNATIONAL LTD.

Cranes Software International Limited has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:30 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Video means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the company will seek approval for the re-appointment of Mr. Asif Khader as Managing Director & Chairman for a period of five years (September 7, 2026, to September 6, 2031) and the redesignation of Ms. Akthar Begum from Independent Director to Non-Executive, Non-Independent Director.

Cranes Software International Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report includes the Notice for the 41st Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Audio Visual means. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY25-26, and the special business of re-appointing Mr. Asif Khader as Managing Director & Chairman for a further five-year term.

Cranes Software International Ltd announced significant changes in its board composition following a meeting on September 7, 2026. Mr. Asif Khader has been re-appointed as the Managing Director and Chairman for a further term of five years, subject to shareholder approval. Additionally, Ms. Akthar Begum, who completed her tenure as an Independent Director, has been appointed as a Non-Executive Director. The filing provides detailed profiles of both individuals, including their experience, qualifications, and other directorships, as per SEBI regulations.

Cranes Software International Ltd announced the outcome of its Board Meeting held on September 7, 2026. The Board approved the convening of the 41st Annual General Meeting (AGM) for September 30, 2026, via Video Conferencing. The record date has been set for September 23, 2026, with the Register of Members and Share Transfer Books closing from September 24 to September 30, 2026. The Board also approved the Annual Report, Directors' Report, and AGM Notice. Key personnel decisions included the re-appointment of Mr. Asif Khader as Managing Director and Chairman for a five-year term, subject to member approval, and the appointment of Ms. Akthar Begum as a Non-Executive Director.

Cranes Software International Ltd has announced book closure for its 41st Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This period is for recording the company's members for the purpose of the upcoming AGM, which is scheduled to be held on September 30, 2026. The intimation is made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

Cranes Software International Ltd announced that its Board of Directors met on August 14, 2026, to approve the un-audited financial results for the first quarter ended June 30, 2026. The company also took on record consolidated and standalone un-audited financial results for the same period. The independent auditor's review report highlighted significant uncertainties regarding the company's ability to continue as a going concern due to negative net-worth and pending cases. The auditor also noted non-compliance with statutory dues, inadequate bank securities, and failure to provide for expected credit losses on certain assets, including investments and receivables from a US subsidiary.

Cranes Software International Ltd announced that its Board of Directors met on August 14, 2026, to approve the un-audited financial results for the first quarter ended June 30, 2026. Both standalone and consolidated un-audited financial results were taken on record. The company also noted that the auditor's review report highlighted significant uncertainty regarding the company's ability to continue as a going concern due to negative net-worth and pending cases, although management is hopeful for recovery. The auditor recommended against preparing accounts on a going concern basis.

Cranes Software International Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cranes Software International Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gauri Trading Pte Ltd has acquired a 4.69% stake in Cranes Software International Ltd through open market purchases. The acquisition, which concluded on June 3, 2026, brings Gauri Trading's total holding to 6.15%. This disclosure is made under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.