Cranes Software International Limited has submitted a regulatory disclosure to the Bombay Stock Exchange pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has scheduled a meeting of the Board of Directors on Saturday, 30th May 2026. The board meeting will address two specific agenda items:
1. Consideration and approval of the standalone and consolidated audited financial results of the Company for the financial year ended 31st March 2026.
2. Appointment of Mr. Manoj Bawa as an Additional Director of the Company.
The disclosure is signed by Mueed Khader, Director (DIN: 00106674), and requests the exchange to take this information on record. The communication was digitally signed on 26th May 2026 at 18:20:19 +05'30'.
No financial figures, results, or quantitative impacts are disclosed in this filing. The document serves solely as advance notice of the upcoming board meeting and its agenda.