ALFA Filings
Every announcement, straight from the exchange
Every Cranes Software International annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Cranes Software International Ltd announced the voting results and scrutinizer's report for its 41st AGM. Shareholders approved all resolutions, including the adoption of financial statements and MD re-appointment.
Cranes Software International Limited conducted its 41st Annual General Meeting on September 30, 2026. Key agendas included adopting financial statements, re-appointing Mr. Asif Khader, and approving related party transactions.
Cranes Software International Limited announced a book closure period from September 24, 2026, to September 30, 2026, for its 41st Annual General Meeting.
Cranes Software International has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Manoj Bawa as an Independent Director.
Cranes Software announced that shareholders rejected the appointment of Mr. Manoj Bawa as an Independent Director via postal ballot. The resolution failed to reach the requisite majority.
Cranes Software International Limited has issued a Postal Ballot Notice seeking member approval for the appointment of Mr. Manoj Bawa as a Non-Executive Independent Director. The proposed term is five years, effective from February 13, 2026. Remote e-voting commences on April 12, 2026, and concludes on May 11, 2026.