Submission of proof of notice regarding the publication of notice of 17th AGM of the company.
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Crane Infrastructure Ltd has filed proof of newspaper publication of the notice for its 17th Annual General Meeting (AGM) with BSE, as required under SEBI LODR Regulations. The 17th AGM will be held on Tuesday, 30th September 2025 at 12:30 PM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical venue. Shareholders will be able to vote remotely via e-voting from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM), with the cut-off date set as 23rd September 2025. The Register of Members and Share Transfer books will remain closed from 24th September to 30th September 2025 (both days inclusive). The notice was published in Business Standard (English) and Vishalandhra (Telugu) newspapers on 8th September 2025, and K. Srinivasa Rao & Nagaraju Associates has been appointed as scrutinizer for the e-voting process.
This is a routine procedural filing with no material impact on shareholders or stock price. Shareholders should note the AGM date, e-voting window, and book closure period if they wish to participate or transact in shares.