Crown Lifters Limited has informed the Exchange about the proceedings of extra ordinary general meeting held on 09th may,2025.
CROWN · price
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Crown Lifters Limited held an Extra-ordinary General Meeting (EGM) on Friday, May 9, 2025, via video conferencing, from 2:00 PM to 2:46 PM IST. The meeting was chaired by Mr. Karim Kamruddin Jaria, Chairman and Managing Director. Only one resolution was put to vote: the appointment of Mr. Nooruddin Savji Rajwani (DIN: 00202397) as a Non-Executive Non-Independent Director, liable to retire by rotation, passed as an Ordinary Resolution. Remote e-voting was conducted from April 29 to May 1, 2025, with a cut-off date of April 25, 2025. Mr. Ronak Doshi of Ronak Doshi & Associates served as the scrutinizer for the meeting.
This is a routine disclosure of EGM proceedings. The only substantive item was the board appointment of Mr. Nooruddin Rajwani as a Non-Executive Non-Independent Director, which is a normal governance matter and not expected to materially affect the stock price. Voting results will be announced within two working days.