Please find attached herewith Intimation of Cut Off Date and Book Closure for 50th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Cranex Ltd has announced the cut-off date and book closure period in connection with its 50th Annual General Meeting (AGM). The cut-off date for determining shareholder eligibility to vote (electronically or at the AGM) has been fixed as Monday, 22nd September 2025. 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 AM on Friday, 26th September 2025 to 5:00 PM on Sunday, 28th September 2025. The filing is made under SEBI Listing Regulations and Section 91 of the Companies Act, 2013.
This is a routine procedural announcement. Shareholders holding shares as of 22nd September 2025 will be eligible to vote at the 50th AGM. No corporate action such as dividend, bonus, or split has been announced. Stock price is unlikely to be materially affected.