This is to inform you that the 40th Annual General Meeting of the Company is scheduled to be on Monday, 29th September 2025 at 1.00 pm IST via VC/OAVM .
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Cranes Software International has fixed Monday, 29th September 2025 at 1:00 pm IST for its 40th Annual General Meeting, to be held via video conferencing. The record date is set as Monday, 22nd September 2025, and the Register of Members will be closed from 23rd to 29th September 2025. The Board also approved the AGM Notice, Directors' Report, and Annual Report during the meeting held on 3rd September 2025. Additionally, M/s. Kedarnath and Karthik, a firm of Company Secretaries, has been appointed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval.
Routine AGM and governance update with no direct material impact on stock price; shareholders should note the record date of 22nd September 2025 for AGM eligibility.