We refer to our letter dated 3rd September 2025 regarding convening of the 40th Annual General Meeting of the Company on Monday, 29th September 2025 at 1.00 pm IST through Video Conferencing/ ....
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Awaiting price reaction for this filing.
Cranes Software International has informed BSE that it published newspaper advertisements on 4th September 2025 in Business Standard (English) and Eesanje (Kannada) regarding the notice of its 40th Annual General Meeting. The AGM is scheduled for Monday, 29th September 2025 at 1:00 PM IST and will be held via Video Conferencing / Other Audio-Visual Means. The AGM notice and Annual Report for FY 2024-25 were sent to shareholders electronically on 3rd September 2025. This is a routine regulatory filing confirming that the company has met its public disclosure requirements for the AGM notice.
No direct impact on shareholders or stock price. This is a standard compliance filing informing the exchange that AGM notice advertisements have been published as required. Investors should watch for the actual AGM on 29th September for any meaningful corporate decisions.