Crane Infrastructure Limited submitted the scrutinizer’s report for its 18th Annual General Meeting (AGM) held on September 30, 2026, detailing the voting outcomes for three key resolutions. The meeting was conducted via Video Conferencing and Other Audio Visual Means.

The report confirms that shareholders unanimously approved all proposed resolutions via electronic voting. A total of 1,107,712 votes were polled out of 7,242,000 outstanding shares, representing a participation rate of approximately 15.30% of the total shareholding. The scrutinizer verified compliance with regulatory requirements for remote e-voting and live voting during the session.

Voting outcomes on key resolutions

Shareholders voted in favor of adopting the standalone audited financial statements for the fiscal year ended March 31, 2026. The resolution received 1,107,702 votes in favor against just 10 votes against, resulting in a support rate of 99.99%.

The second resolution concerned the reappointment of Venkata Siva Satya Kishor Kumar Chegu (DIN: 01823606) as a director retiring by rotation. He was reappointed as a Non-Executive Director. Similar to the first item, this motion passed with 1,107,702 votes in favor and only 10 votes against. The third resolution involved appointing M/s. Umamaheswara Rao & Co., Chartered Accountants, as statutory auditors for a five-year term concluding at the 23rd AGM. This too was approved with identical voting margins.

Director profile and remuneration

Venkata Siva Satya Kishor Kumar Chegu holds an M.Com. degree and has expertise in Finance, Accounts, Cost Control, Corporate Laws, human resources, and corporate governance. His initial appointment date was September 15, 2023. During FY26, he attended all 8 Board meetings held by the company.

The disclosure notes that his remuneration last drawn in FY26 was nil. Future remuneration will be determined by the Nomination and Remuneration Committee (NRC) based on sitting fees and other perquisites. He holds 8,500 shares in the company. The filing states that except for independent directors, all directors of the company are relatives.

Participation breakdown

Voting data reveals distinct patterns between promoter and public shareholder engagement. Promoters and promoter group members, holding 3,536,953 shares, cast 1,045,597 votes, accounting for nearly 29.56% of their holdings. In contrast, public non-institutional shareholders, who hold 3,677,747 shares, participated at a significantly lower rate of 1.69%, casting only 62,115 votes. Institutional public shareholders recorded zero participation across all resolutions.

Voting channel analysis

The newly disclosed scrutinizer report provides a granular view of how votes were cast across different channels. For each resolution, 106 members participated in total. Of these, 11 members utilized remote e-voting prior to the meeting, casting 1,061,754 votes in favor. The remaining 95 members voted live during the AGM via Video Conferencing, contributing 45,948 votes in favor.

Notably, the single dissenting vote of 10 votes originated entirely from the remote e-voting channel. No dissenting or invalid votes were recorded during the live e-voting session at the AGM.

What the numbers show

A stark divergence exists between promoter and public voting intensity. While promoters exercised roughly 30% of their voting power, public non-institutional investors utilized less than 2% of their aggregate stake. The near-identical vote counts across all three resolutions suggest that the minority dissent was likely static rather than issue-specific.

Furthermore, the voting channel data indicates that remote e-voting participants held significantly larger stakes per individual compared to those voting live. The average remote voter cast approximately 96,523 votes, whereas the average live voter cast roughly 483 votes. This suggests that institutional or large retail holders preferred the convenience of remote voting, while smaller shareholders engaged directly during the meeting.

Crane Infrastructure has scheduled its 18th Annual General Meeting (AGM) for September 30, 2026. The meeting will be held via video conferencing or other audio-visual means, with the register of members closing from September 24 to September 30, 2026.

The company submitted its FY26 annual report and AGM notice to the Bombay Stock Exchange on September 8, 2026. This filing complies with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Communication

In a separate communication dated September 8, 2026, the company notified the BSE Listing Compliance Department pursuant to Regulation 30 of the SEBI Listing Regulations. This update concerns letters sent to shareholders who have not registered their email addresses.

These letters provide a weblink to access the AGM notice and the annual report online. They were sent specifically to members whose email addresses are not registered with the Company, the Registrar and Share Transfer Agent (RTA), or the Depository Participant(s), in compliance with Regulation 36(1)(b). The communication was signed by Nehal Vyas, Company Secretary and Compliance Officer.

Shareholders are requested to update their email addresses with the Company, Depository, or STA to ensure receipt of future communications. Those holding shares in electronic form should submit requisite KYC documents to their Depository Participant, while physical shareholders should contact the Company or STA.

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.

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.

AGM Agenda Items

The ordinary business for the meeting includes three key resolutions:

1. Adoption of Financial Statements: To receive, consider, and adopt the Standalone Audited Financial Statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
2. Director Reappointment: To appoint Sri. CHVSS Kishore Kumar (DIN: 01823606) as a Director in place of himself, who retires by rotation and is eligible for reappointment. He serves as a Non-Executive Director with qualifications in M.Com.
3. Statutory Auditor Appointment: To appoint M/s. Umamaheswara Rao & Co., Chartered Accountants (ICAI Registration No. 004453S) as Statutory Auditors for a term of five consecutive years, from the conclusion of the 18th AGM until the conclusion of the 23rd AGM.

Meeting Logistics

The 18th AGM is scheduled for September 30, 2026, commencing at 12:30 pm through video conferencing or other audio-visual means. No physical presence of members at a common venue is required. 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.

The company’s registered office is located in Guntur, Andhra Pradesh.