Submission of 17th Annual Report for the F.Y2024-25
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Crane Infrastructure Ltd has submitted its 17th Annual Report for FY 2024-25 to BSE along with the notice for the 17th Annual General Meeting scheduled for September 30, 2025 via video conferencing. Key agenda items include adoption of audited standalone financial statements, reappointment of Smt. Himaja Manepalli as director (retiring by rotation), reappointment of Mr. K. Praveen as Executive Director and KMP for a 5-year period from March 31, 2025 to March 30, 2030, and appointment of M/s. K. Srinivasa Rao & Nagaraju Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The company noted that no dividend was paid during the financial year. E-voting window is open from September 27-29, 2025.
This is a routine regulatory filing for annual report submission and AGM notice. No major financial highlights or concerns are revealed in this excerpt; shareholders should review the full annual report for actual financial performance. The reappointment of the Executive Director and new secretarial auditor require shareholder approval at the AGM.