Intimation of the Board meeting date for the purpose of completion of the "period of Closure of trading window" in continuation to the earlier submission regarding the "Closure of Trading Window"
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Crane Infrastructure Limited has informed BSE that its Board of Directors will meet on 29th May 2025 at the registered office in Guntur, Andhra Pradesh. The main agenda is to consider and approve the audited financial results for the fourth quarter and full financial year ended 31st March 2025. The Board will also discuss the appointment of a secretarial auditor and internal auditor, along with any other matters. As per the company's insider trading code under SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for all directors and designated persons will remain closed until 48 hours after the financial results are made generally available to the public.
This is a routine compliance filing ahead of the FY25 audited earnings announcement. The trading window closure temporarily restricts insider transactions, which is standard procedure before results disclosure. Retail investors should watch for the audited results announcement expected on or shortly after 29th May 2025.