Cranex Limited has submitted a regulatory filing to BSE Limited regarding arrangements for its 51st Annual General Meeting (AGM).
The company has fixed Tuesday, 22nd September, 2026 as the cut-off date for determining the eligibility of members to vote by electronic means or at the AGM.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of the AGM.
The remote e-voting schedule is as follows:
- Commencement of e-voting: Saturday, 26th September, 2026 from 9:00 a.m. (IST)
- End of e-voting: Monday, 28th September, 2026 up to 5:00 p.m. (IST)
The disclosure is signed by Heena Sharma, Company Secretary (Membership No.: A65512), on behalf of Cranex Limited.