Proceedings of the Extra-ordinary General Meeting of Crown Lifters Limited held on 09.05.2025
CROWN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Crown Lifters Limited held its Extra-ordinary General Meeting on Friday, 9 May 2025 via video conferencing, from 2:00 PM to 2:46 PM IST, chaired by Mr. Karim Jaria (Chairman and Managing Director). The only resolution on the agenda was the appointment of Mr. Nooruddin Savji Rajwani (DIN: 00202397) as a Non-Executive, Non-Independent Director, liable to retire by rotation, which was passed as an Ordinary Resolution. Remote e-voting had been conducted from 29 April to 1 May 2025, with the cut-off date set as 25 April 2025. The Company Secretary has stated that the consolidated voting results along with the Scrutinizer's Report will be submitted to the stock exchanges within two working days. All key directors and KMPs, including the CFO, two independent directors, and the scrutinizer, were present at the meeting.
This is a routine corporate governance disclosure confirming a board-level director appointment. There is no impact on shareholding, capital structure, or business operations for shareholders. Investors may await the final voting results disclosure for the percentage of votes in favour, but no material price action is expected from this filing.