Intimation of Information related to the convening of the 17th Annual General Meeting of The company.
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Awaiting price reaction for this filing.
Crane Infrastructure Limited has informed BSE that its 17th Annual General Meeting will be held on Tuesday, September 30, 2025, at 12:30 PM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical presence of members. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the AGM. The cutoff date for shareholders eligible to participate in e-voting is September 23, 2025. E-voting will commence at 9:00 AM on Saturday, September 27, 2025 and end at 5:00 PM on Monday, September 29, 2025. The filing was made under Regulation 30 of SEBI (LODR) Regulations, 2015, and signed by CS Nehal Vyas, Company Secretary & Compliance Officer.
This is a routine regulatory disclosure and is not expected to materially impact the stock price. Shareholders should note the book closure period (Sept 24–30, 2025), during which no share transfers will be processed, and the e-voting window to exercise their voting rights for the FY 2024-25 AGM agenda.