Crown Lifters Limited has informed the Exchange regarding Intimation of Adjournment of the Extra Ordinary General Meeting of the Company
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Crown Lifters Limited's 1st EGM of FY 2025-26, originally scheduled for May 2, 2025 at 2:00 PM via video conferencing, was adjourned on the scheduled day because the required quorum was not met. The adjourned EGM has been re-scheduled for Friday, May 9, 2025 at 2:00 PM, to be held through VC/OAVM. The sole business on the agenda remains the appointment of Mr. Nooruddin Savji Rajwani (DIN: 00202397) as a Non-Executive Non-Independent Director, liable to retire by rotation. Mr. Rajwani, aged 71, brings over 40 years of experience in the crane industry and was previously appointed as Additional Director effective February 14, 2025. He is the father of the company's CFO, Mr. Nizar Nooruddin Rajwani, and holds no shares in the company or directorships elsewhere. The company is publishing the adjournment notice in newspapers to inform shareholders.
This is a procedural adjournment, not a change in business or strategy. Shareholders should note the new EGM date of May 9, 2025 and ensure participation to complete the director appointment resolution. No material impact on the stock or operations is expected.