Please find attached herewith Intimation for Completion of Dispatch of AGM Notice and Annual Report of the Company for the Financial Year 2024-25.
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Awaiting price reaction for this filing.
Cranex Limited has completed sending emails to shareholders containing links to the 50th Annual General Meeting (AGM) notice and the Annual Report for FY 2024-25, as confirmed on 5th September 2025. The 50th AGM is scheduled for Monday, 29th September 2025 at 3:00 P.M. (IST) and will be held via video conferencing (VC) or other audio-visual means (OAVM). NSDL confirmed that email communications were successfully dispatched to 4,379 shareholders for the e-voting process (EVEN 136188). The filing is submitted under SEBI Listing Obligations and Disclosure Requirements Regulation 30.
This is a routine regulatory disclosure with no material impact on the stock or shareholders. Shareholders should note the AGM date (29th September 2025) to participate in voting, and the e-voting facility through NSDL is now active for eligible members.