41st AGM: All 4 resolutions passed with over 99% approval

Board & Shareholder Meetings View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used+0.8%-2.7% vs market

Software Products peers, median of 40sector+0.1%-1.9% vs sector

On the reaction day the stock moved 2.7 pts less than Nifty Microcap 250 and 1.9 pts less than its Software Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

The 41st AGM of Cranes Software International was held on 30 Sep 2026 via video conferencing. All 4 resolutions passed. Key items: adoption of audited financials for FY ending March 2026, re-appointment of Asif Khader as MD and Chairman for 5 years, redesignation of Akthar Begum from Independent to Non-Executive Non-Independent Director, and approval of related party transactions. Each resolution got over 99.98% approval. About 4 crore shares were declared invalid on resolutions 2 and 4.

Likely market impact

Routine procedural outcome. Asif Khader re-appointed as MD for 5 years. Board composition changes with Begum losing independent director status. Related party deals approved.