Crane Infrastructure schedules 18th AGM for September 30, 2026
- Crane Infrastructure holds its 18th AGM on September 30, 2026
- Meeting conducted via video conferencing starting at 12:30 pm
- Share transfer books closed from September 24 to September 30
- E-voting eligible shareholders determined as of September 23
- E-voting period runs from September 27 to September 29
*this image is generated using AI for illustrative purposes only.
Crane Infrastructure has scheduled its 18th Annual General Meeting for September 30, 2026. The meeting will commence at 12:30 pm through video conferencing or other audio-visual means. No physical presence of members at a common venue is required.
The company notified the BSE Listing Compliance Department on September 6, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The arrangement complies with various Ministry of Corporate Affairs circulars issued in 2020 and 2021, as well as SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, and extension circulars from May 2022.
Key Dates for Shareholders
The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of annual closing ahead of the AGM.
| Event | Date | Time |
|---|---|---|
| Notice cutoff | August 28, 2026 | - |
| E-voting eligibility cutoff | September 23, 2026 | - |
| Books closure start | September 24, 2026 | - |
| E-voting period start | September 27, 2026 | 9:00 am |
| E-voting period end | September 29, 2026 | 5:00 pm |
| AGM Date | September 30, 2026 | 12:30 pm |
Shareholders eligible for e-voting must be recorded in the register of members as of September 23, 2026. The e-voting window opens at 9:00 am on Sunday, September 27, 2026, and closes at 5:00 pm on Tuesday, September 29, 2026.
Compliance Details
Nehal Vyas, Company Secretary and Compliance Officer, signed the intimation. The notice pertains to the annual report for FY25-26. The company’s registered office is located in Guntur, Andhra Pradesh.
Historical Stock Returns for Crane Infrastructure
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -6.51% | -1.20% | -23.40% | -35.77% | 0.0% |
What specific resolutions or strategic initiatives are expected to be tabled at the FY25-26 AGM that could impact Crane Infrastructure's future growth trajectory?
How might the company's performance metrics reported in the upcoming annual report influence investor sentiment and stock valuation in the short term?
Are there any anticipated changes to the board of directors or executive management team that shareholders should monitor during the voting process?
18
Create Custom Screeners 
Access 200+ Pre-built Filters 
Use 50+ Readymade Screener 
