Re submission of the proceedings of the 17th AGM of the company held on 30-09-2025
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Awaiting price reaction for this filing.
Crane Infrastructure Limited held its 17th AGM on 30 September 2025 via video conferencing, with 86 members participating and all directors present. Four resolutions were transacted: (1) adoption of standalone audited financial statements for FY ending 31 March 2025, (2) reappointment of Smt. Himaja Manepalli as a director retiring by rotation, (3) reappointment of Mr. K. Praveen as Executive Director via special resolution, and (4) appointment of M/s. K. Srinivasa Rao & Nagaraju Associates as Secretarial Auditor. Remote e-voting ran from 27-29 September 2025, and the Chairman discussed real estate sector developments and the company's financial outlook. Combined voting results will be declared within 48 hours by the scrutinizer.
Routine AGM filing with standard governance items; no major corporate actions or surprises announced. Shareholders should watch for the scrutinizer's combined voting results for the final outcome of resolutions, especially the special resolution reappointing the Executive Director.