CRANEX LTD.

Cranex Ltd has completed the dispatch of its 51st Annual General Meeting (AGM) notice and the Annual Report for the Financial Year 2025-26. The company informed the stock exchanges on September 5, 2026, that emails containing links to these documents have been sent to 4294 shareholders. This action is in compliance with SEBI regulations regarding the disclosure of AGM-related information and the provision of electronic voting facilities through NSDL. The company has also requested shareholders to update e-voting details on the NSDL Issuer Portal.

Cranex Limited has dispatched letters to shareholders whose email addresses are not registered with the company, RTA, or DPs. These letters contain a web-link to access the Annual Report for FY 2025-26 and the Notice for the 51st AGM. The AGM is scheduled for September 29th, 2026, via VC/OAVM. Shareholders can access the Annual Report and AGM Notice on the company's website, NSDL's e-voting portal, and the BSE website. The company has sent 537 such letters via ordinary post on September 5th, 2026.

Cranex Ltd has filed its 51st Annual Report for the financial year 2025-26, which includes the notice for the 51st Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 12:30 P.M. via video conferencing. The Chairman & Managing Director's message highlights FY25-26 as a year of significant progress, with profit rising by 24.02%. The company focused on high-capacity EOT cranes, improving margins, and maintaining an encouraging order book. Key sectors include Indian Railways, Defence, and Power, with strong associations with major establishments. Innovation in specialized products like Traversers and Turn Tables is also a focus. The CFO emphasized disciplined financial management, improved profitability, and cost efficiency, aiming for sustainable growth and enhanced shareholder value.

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.

Cranex Ltd has announced the book closure dates for its 51st Annual General Meeting (AGM). The cut-off date for determining member eligibility for e-voting and AGM attendance is Tuesday, September 22, 2026. The company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026. E-voting will commence on Saturday, September 26, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST.

Cranex Ltd has announced receiving a Letter of Award (LOA) from Eastern Railway for the supply, installation, and commissioning of an 80-ton Traverser (Surface Type). The order is valued at approximately ₹1,87,44,300. The company is expected to deliver the products within the agreed timeline, with execution set for completion by May 25, 2027. This domestic order falls under the 'Manufacture and Supply' category. The promoter and promoter group have no interest in the awarding entity, and the transaction does not involve related parties.

Cranex Ltd has announced receiving a Letter of Award (LOA) from North Central Railway, Jhansi, for the manufacturing and supply of a 50T EOT Crane with accessories. The order is valued at approximately ₹1,02,15,850/- and is expected to be executed within the agreed timeline, with a delivery set for February 17, 2028. This contract falls under the 'Manufacture and Supply' nature and is considered a domestic order. The company has confirmed that promoters or their group entities do not have any interest in the awarding entity, and the transaction is not a related party transaction.

Cranex Ltd has submitted its Statement of Deviation or Variation for the quarter ended June 30, 2026. The company confirms that there has been no deviation or variation in the utilization of funds raised through the conversion of convertible warrants. The funds were raised for business expansion, working capital, and general corporate purposes, and their utilization aligns with the original objects. The total original allocation was ₹859.25 Lakhs, with the same amount utilized during the quarter.

Cranex Ltd announced that its Board of Directors, following a recommendation from the Audit Committee, has re-appointed M/s. Amit R Aggarwal & Associates as the company's Internal Auditor for the financial year 2026-27. The firm, a chartered accountants entity, offers a comprehensive suite of services including audit, management consultancy, corporate law, international taxation, and accounting solutions. This reappointment is effective from August 13, 2026, and the details are disclosed as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cranex Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The results were considered and approved by the Board of Directors on August 13, 2026. The company also reported the conversion of 14,50,000 convertible warrants into equity shares during the quarter. The statutory auditors have issued a qualified conclusion on the standalone financial results.