Submission of the proceedings of the 17th AGM of the company held on 30-09-2025
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Awaiting price reaction for this filing.
Crane Infrastructure Limited held its 17th AGM on 30 September 2025 at 12:30 PM via video conferencing, with all directors present and 86 members attending virtually. The Chairman discussed developments in the real estate sector and reviewed the financial performance for FY ending March 31, 2025, along with future outlook. Four resolutions were transacted: (1) adoption of standalone audited financial statements for FY 2024-25, (2) reappointment of Smt. Himaja Manepalli who retires by rotation, (3) re-appointment of Mr. K. Praveen as Executive Director (special resolution), and (4) appointment of M/s. K. Srinivasa Rao & Nagaraju Associates as Secretarial Auditor. Remote e-voting was conducted from 27-29 September 2025, and combined voting results are to be declared by the Scrutinizer within 48 hours.
This is a routine procedural filing reporting standard AGM business including director reappointments and financial statement approval. Material impact on stock price is unlikely; investors should await the scrutinizer's combined voting results to confirm shareholder approval of each resolution.