Submission of Notice of the 17th AGM along with The E-Voting instructions and other Related Information
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Crane Infrastructure Limited has filed the notice for its 17th Annual General Meeting to be held on Tuesday, September 30, 2025 at 12:30 PM via video conferencing. The e-voting window runs from September 27 (9:00 AM) to September 29 (5:00 PM), with a cut-off date of September 19/23, 2025. Key agenda items include adoption of audited standalone financial statements for FY ended March 31, 2025, reappointment of Smt. Himaja Manepalli as a director (retiring by rotation), and reappointment of Mr. K. Praveen as Executive Director and KMP for 5 years (till March 30, 2030) with a salary cap of Rs 25 lakh per annum plus limited perquisites. Additionally, members will vote on appointing M/s K. Srinivasarao & Nagaraju Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30).
This is a routine AGM notice filing, generally neutral for the stock. Shareholders holding shares as on the cut-off date should participate in e-voting if they wish to vote on resolutions. The 5-year reappointment of the Executive Director with a fixed salary cap and the long-term secretarial auditor appointment signal governance continuity rather than any material corporate change.