Date: 01st September, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Regulatory Compliance Disclosure:
- The Company has issued letters to shareholders whose email addresses are not registered with the Company/Depository Participants
- Letters provide web link for accessing the Integrated Annual Report on the Company's website
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Specific reference to compliance with Regulation 36(1)(b) of SEBI Listing Regulations
Annual General Meeting Details:
- 24th Annual General Meeting to be held on Thursday, September 24, 2026 at 04:00 P.M. (IST)
- Meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Conducted in compliance with Companies Act, 2013 and SEBI Listing Regulations
Annual Report Access Information:
- Web link for Annual Report for Financial Year 2025-26: https://crownlifters.com/
- Exact path: https://crownlifters.com/invester-center/#annual-report
- Annual Report also available on NSE website: www.nseindia.com
E-Voting Schedule:
- Cut-off date for E-voting: Thursday, 17th September, 2026
- E-Voting Start: Monday, September 21st, 2026 at 09:00 A.M. (IST)
- E-Voting End: Wednesday, September 23rd, 2026 at 05:00 P.M. (IST)
Company Contact Information:
- Company Secretary: Pooja Shirke ACS: 74805
- Address: 7th Floor, Plot No. B-28, Bhukhanvala Chambers, Veera Desai Off Link Road, Andheri (W), Mumbai – 400053