Please find attached herewith Intimation for Book Closure, Fixation of Cut-Off date for E-voting and Period of Remote E-Voting.
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Cranex Ltd has announced the schedule for its 50th Annual General Meeting. The company has fixed Monday, 22nd September 2025 as the cut-off date to determine which shareholders are eligible to vote electronically or at the AGM. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). Remote e-voting will be open from 9:00 a.m. on Friday, 26th September 2025 to 5:00 p.m. on Sunday, 28th September 2025. This filing is made under Regulation 42 of SEBI LODR 2015 and Section 91 of the Companies Act, 2013.
Shareholders who purchase shares on or after the cut-off date of 22nd September 2025 will not be eligible to vote at the AGM. Existing shareholders as of the cut-off date should use the e-voting window (26th–28th September) to cast their votes remotely if they cannot attend the meeting in person.