Date: 31st August 2026
Book Closure Details
- Register of Members and Share Transfer Books will remain closed from Friday, 18th September 2026 to Thursday, 24th September 2026 (both days inclusive)
- Closure implemented pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Record Date Information
- Cut-off date for e-voting eligibility: Thursday, 17th September 2026
- Record date established for offering e-voting facility to members for businesses transacted at the Annual General Meeting
E-Voting Arrangements
- Electronic voting facility provided through National Securities Depository Limited (NSDL) platform
- Remote e-voting period: Monday, 21st September 2026 (9:00 AM IST) to Wednesday, 23rd September 2026 (5:00 PM IST)
AGM Conduct and Voting Procedures
- AGM to be conducted through OAVM/VC facility
- Venue voting available for shareholders who have not voted through e-voting platform and are attending the AGM
- Manner of venue voting same as remote e-voting as given in the Notice and Annual Report
Corporate Details
- Company CIN: L74210MH2002PLC138439
- Contact: Tel: +912240062829 | Email: cs@crownlifters.com | Website: www.crownlifters.com
Distribution
- Copy sent to National Securities Depository Ltd, Central Depository Services (India) Ltd, and Bigshare Services Private Limited
Not Specified Sections
- Financial Results
- Dividend Declaration
- KMP/Board Changes
- Auditor's Report
- Disinvestment/Strategic Actions
- Media Release/Investor Communication
- Other Operational/Legal/Strategic Disclosures