The voting results and the Scrutinizer''s Report for the 40th AGM of the Company is enlosed herewith
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cranes Software International Limited held its 40th AGM on 29th September 2025 via Video Conferencing, with 3 promoter group members and 38 public shareholders attending. The company had 42,956 shareholders on the record date. E-voting was conducted by CDSL between 26th–28th September 2025. All four resolutions were passed with the requisite majority: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025 received 99.93% votes in favour; (2) re-appointment of Mr. Mueed Khader as Director, retiring by rotation, received 97.26% in favour; (3) appointment of Kedarnath & Karthik as Secretarial Auditor received 99.93% in favour; and (4) approval of a Related Party Transaction (passed as a Special Resolution) received 97.26% in favour.
All routine AGM items were approved with overwhelming shareholder support (over 97% in favour on every resolution), indicating no material dissent. The approval of the Related Party Transaction as a Special Resolution is the key item to watch, but it passed comfortably, so no near-term governance overhang for the stock.