Cranes Software International Limited has submitted a regulatory disclosure to BSE Limited regarding the rescheduling of its board meeting to approve audited financial results for FY26.

The company references its previous letter dated 30 May 2026 regarding the delay in approval of audited financial results for the financial year ended 31 March 2026.

The primary agenda of the meeting is to consider and approve both the standalone and consolidated audited financial results of the Company for the financial year ended 31 March 2026.

The company specifies that this meeting is convened as an adjournment of the previous Board Meeting and the Audit Committee Meeting.

The disclosure serves as formal intimation to the stock exchange and requests dissemination of this information on the exchange's website.