Cranex Limited has issued a regulatory disclosure to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting. The meeting is scheduled for Thursday, 5th November 2026 at 3:00 P.M. and will be held at the company's Corporate Office located at 57/1 Industrial Area Site IV, Sahibabad-201010.
The primary agenda for the Board meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended 30th September, 2026. The Board will also review the Limited Review Report from the company's auditors for the same period.
The disclosure confirms that the trading window for dealing in the equity shares of the company remains closed, as previously communicated. The closure will continue until 48 hours after the declaration of the Financial Results (both Standalone and Consolidated) for the second quarter and half year ended 30th September, 2026, inclusive of both days.
This notice is issued pursuant to Regulation 29 of the SEBI Listing Regulations, 2015. The communication is signed by Heena Sharma, Company Secretary and Compliance Officer (Membership Number: A65512).