Submission of Book Closure dates ,cut off dates and other related information regarding the 17th AGM of the company
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Crane Infrastructure Limited has informed BSE about the schedule for its 17th Annual General Meeting (AGM), to be held on Tuesday, September 30, 2025 at 12:30 PM (IST). 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 annual closing purposes. The cut-off date to determine shareholder eligibility for e-voting is September 23, 2025, while the cut-off date for sending the AGM Notice and Annual Report for FY 2024-25 is August 29, 2025. The e-voting window will be open from 9:00 AM on September 27, 2025 to 5:00 PM on September 29, 2025. The filing was submitted under Regulation 42 of the SEBI (LODR) Regulations, 2015.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note that they cannot trade shares between September 24-30, 2025 due to the book closure period. Investors holding shares as of September 23, 2025 will be eligible to vote electronically at the AGM.