Crane Infrastructure Limited has submitted a formal intimation to BSE Limited's Listing Compliance Department regarding the book closure dates for its 18th Annual General Meeting. The communication is made pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.
The 18th Annual General Meeting of the company is scheduled to be held on Wednesday, September 30th, 2026 at 12:30 P.M. (IST).
For the purpose of the annual closing and AGM, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive).
Key cutoff dates have been specified:
- Cut-off date for shareholders eligible for E-voting: 23-09-2026
- Cut-off date for sending the Notice of AGM and annual report for FY 2025-26: 28-08-2026
The E-voting period is scheduled as follows:
- Starts at 9:00 a.m. on Sunday, 27-09-2026
- Ends at 5:00 p.m. on Tuesday, 29-09-2026
The document was signed by CS Nehal Vyas, who serves as Company Secretary & Compliance Officer for Crane Infrastructure Limited.
Financial Impact
No financial impact or quantitative figures are mentioned in this disclosure. The communication is purely administrative regarding corporate governance procedures.