Cranes Software Postal Ballot for Director Appointment

Cranes Software International Ltd notified BSE of newspaper publications for its postal ballot notice dated April 11, 2026.
The company seeks shareholder approval via postal ballot for appointing Manoj Bawa as Non-Executive Independent Director for five years.
Remote e-voting period runs from April 12 to May 11, 2026, with results to be announced by May 13, 2026.
The company appointed Mehul Jain as scrutinizer and is using CDSL for secure e-voting process.