Cranex Limited has submitted a regulatory filing to the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI Listing Regulations. The disclosure concerns the distribution of the company's Annual Report for FY 2025-26 and notice for its 51st Annual General Meeting.
The 51st Annual General Meeting of Cranex Limited is scheduled to be held on Tuesday, September 29th, 2026, at 12:30 PM IST through Video Conference facility/Other Audio Visual Means.
In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the company has dispatched physical letters to shareholders whose email addresses are not registered with the company/RTA/Depository Participants. The Registrar and Transfer Agent, Beetal Financial & Computer Services Pvt. Ltd., has confirmed that 537 such letters were dispatched via ordinary post on September 5, 2026. These letters contain web-links for accessing the Annual Report and AGM notice electronically.
The Annual Report for FY 2025-26 can be accessed at: https://www.cranexltd.com/investor-relations/annual-report-2026/viewdocument
The Notice of the 51st AGM can be accessed at: https://www.cranexltd.com/investor-relations/notice-51st-agm-29-09-2026/viewdocument
These documents are also available on the NSDL website (www.evoting.nsdl.com) and the BSE website (www.bseindia.com).
Shareholders holding shares in physical mode and those who have not updated their email addresses are requested to update their contact information by writing to beetalrta@gmail.com. Demat holders are requested to register/update their email addresses with their respective Depository Participants.
The RTA contact information is: Beetal Financial & Computer Services Pvt. Ltd., Beetal House, 3rd Floor, 99 Madangir, Behind LSC, New Delhi - 110062. Phone: 011-29961281-283, 26051061, 26051064; Fax: 011-29961284; Email: beetalrta@gmail.com.
The disclosure was signed by Heena Sharma, Company Secretary and Compliance Officer (Membership Number: A65512) of Cranex Limited.