Submission of the outcome of the 17th AGM of the company.
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Crane Infrastructure Limited (BSE: 538770) held its 17th AGM on September 30, 2025 via video conferencing from 12:30 PM to 12:55 PM. Four resolutions were tabled and all were passed unanimously with 100% votes in favour and zero dissent. The resolutions included: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) reappointment of Smt. Himaja Manepalli (DIN: 06505782) as a director retiring by rotation, (3) reappointment of Mr. K. Praveen (DIN: 07143744) as Executive Director and KMP via special resolution, and (4) appointment of K. Srinivasa Rao & Nagaraju Associates as secretarial auditors. Out of 8,249 total shareholders, only 86 attended via VC (2 promoter group, 84 public). Voter turnout was very low — just 724,052 shares voted out of 7,242,000 outstanding (about 10%). The scrutinizer was N.V.S. Naga Raju (CS, Membership No. 37767).
All resolutions passed cleanly with no opposition, which signals smooth governance continuity for shareholders. However, the extremely low ~10% voting turnout is a red flag for retail engagement and may reflect limited public interest in the stock, though it could also simply mean promoters (holding ~49%) didn't participate in remote e-voting.