Postal Ballot: Independent Director Appointment Approved

Board & Shareholder Meetings View source PDF Explain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+3.6%Reaction day

₹5.26

prior close

₹5.26

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.1%+3.5% vs market

Software Products peers, median of 40sector-0.0%+3.6% vs sector

On the reaction day the stock moved 3.5 pts more than Nifty Microcap 250 and 3.6 pts more than its Software Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.9

10m

-4.9

15m

-4.9

30m

+0.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+3.6+0.1+3.5-0.0+3.6

Next day

+7.8-3.2+11.0-1.4+9.2

+8.4-3.3+11.7-3.1+11.5

+7.4-2.5+9.9-3.0+10.4

+10.3-0.9+11.2-2.8+13.1

+15.2-1.1+16.3-2.9+18.1

+26.8+0.6+26.2-2.5+29.3

15d

+19.8-1.4+21.2-7.2+27.0

+10.8-3.3+14.1-5.4+16.3

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UpDownMarket · Nifty Microcap 250Sector · Software Products peers, median of 40Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Cranes Software International shareholders approved the appointment of Mr. Manoj Bawa (DIN 01282046) as Independent Director via Postal Ballot. The special resolution passed with 99.98% votes in favour (9,42,99,231 shares from 87 members) and only 0.02% against (14,316 shares from 7 members). No invalid votes were recorded. Remote e-voting ran from 10 Aug to 8 Sep 2026.

Likely market impact

Mr. Manoj Bawa is now formally appointed as Independent Director, strengthening the company board.