Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published for giving public notice to the Members intimating ....
Price
▲ 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 submitted copies of newspaper advertisements published on 3rd September 2025 in Financial Express (English) and Jansatta (Hindi) to inform shareholders about its 50th Annual General Meeting. The AGM will be held on 29th September 2025 at 11:00 A.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM), in compliance with SEBI and MCA circulars. The company has engaged CDSL to provide remote e-voting facility, with the voting window open from 22nd September (9:00 AM) to 24th September 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from 19th September to 25th September 2025. Shareholders are requested to update their email addresses with the registrar (Beetal Financial & Computer Services Pvt Ltd) or their depository participants to receive the AGM notice and participate in e-voting.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. Shareholders should note the AGM date and ensure their email addresses are registered to participate in e-voting. The book closure period means no share transfers will be processed between 19-25 September 2025.