Summary of Key Information:
Reporting Period (Quarter/Year): Financial year ended 31st March 2026
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI Listing Regulations 30
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
The Board approved the following AGM-related arrangements:
- 24th Annual General Meeting scheduled for Thursday, 24th September 2026 at 4:00 PM (IST) through Video Conferencing/Other Audio-Visual Means
- Book closure dates set for AGM purposes
- Cut-off Date: Thursday, 17th September 2026
- Remote E-Voting Period: Monday, 21st September 2026 at 9:00 AM to Wednesday, 23rd September 2026 at 5:00 PM
Other Significant Information:
- Company registered office: 7th Floor, Plot No. B-28, Bhukhanvala Chambers, Veera Desai Off Link Road, Andheri (W), Mumbai - 400053
- Company CIN: L74210MH2002PLC138439
- Company contact: Tel: +912240062829, Email: cs@crownlifters.com, Website: www.crownlifters.com
- Company Secretary & Compliance Officer: Pooja B. Shirke ACS 74805