Please find the attached the copies of newspaper advertisement published regarding e-voting information for 50th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cranex Limited has informed the stock exchange that it published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on 6th September 2025 regarding its 50th Annual General Meeting. The 50th AGM will be held on Monday, 29th September 2025 at 3:00 PM (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The AGM Notice and Annual Report for FY 2024-25 were dispatched electronically to members on 5th September 2025. Remote e-voting will be open from 27th September (9:00 AM) to 29th September (5:00 PM) via NSDL, with the cut-off date for eligibility set as 22nd September 2025. The register of members and share transfer books will remain closed from 23rd September to 29th September 2025.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the AGM date (29th September), book closure period (23rd-29th September), and e-voting timeline to exercise their voting rights.