Summary of Disclosure
Crane Infrastructure Limited has issued a formal notice to BSE Limited regarding shareholder contact information updates. The notice was sent on September 4, 2026, and signed by CS Nehal Vyas, Company Secretary & Compliance Officer.
The company is convening its Annual General Meeting in Virtual Mode and requires shareholders to update their contact details to facilitate electronic communication. Specifically, the company needs to send annual reports, notices, and other communications/benefits to shareholders in electronic form.
Required Shareholder Actions
Shareholders who have not yet registered or updated their details are requested to provide:
- Email address
- Mobile number
- PAN number
- Address changes
- Bank account details
For shares held in electronic form, shareholders must update these details with their Depository through their Depository Participants. For shares held in physical form, shareholders must write directly to the Company or the Company's Registrar and Share Transfer Agent.
Compliance Information
No action is required from shareholders whose email address, mobile number, PAN number, address changes, and bank account details are already updated. This notice will be made available on the Company's website at https://craneinfrastructure.com.
The disclosure is made under Regulation 30 of the SEBI LODR Regulations, 2015, and is addressed to the Listing Compliance Department of BSE Limited, Mumbai.