Please find attached herewith Intimation for Regularisation of Mr. Avinash Prabhat (DIN: 10997441), as Director (Non Executive-Independent Director) for first term of five consecutive years.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cranex Ltd has informed the stock exchange that shareholders at the 50th Annual General Meeting (held on 29 September 2025) regularised the appointment of Mr. Avinash Prabhat as a Non-Executive Independent Director. He was initially appointed as an additional director on 20 May 2025, and the AGM confirmed his role for a first term of five consecutive years, ending 20 May 2030. Mr. Prabhat, aged 29, is a Company Secretary and B.Com graduate with over 5 years of experience in corporate law, SEBI regulations, and related matters. He is not related to any existing director and is not debarred from holding office by any SEBI order.
This is a routine governance formality with no material impact on shareholders or the stock price, as it merely completes the process of confirming an independent director who was already on the board since May 2025.