Cranes Software International Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the financial year ended March 31, 2026. The meeting, convened under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, will also address the appointment of a new director to the board.

The Board of Directors will review both the standalone and consolidated financial statements for FY26. The approval of these audited results is a mandatory disclosure requirement for listed entities, providing shareholders with a comprehensive view of the company's financial performance over the past year.

In addition to the financial results, the board will consider the appointment of Mr Manoj Bawa as an Additional Director of the company. This appointment is subject to the approval of the board and subsequent regulatory filings, should it be ratified.

The intimation was formally communicated to the stock exchanges on May 26, 2026, by Mueed Khader, Director of Cranes Software International Limited. The company has requested the exchanges to take the intimation on record.

Key Agenda Items

Cranes Software International Limited has announced that its postal ballot resolution for the appointment of Mr. Manoj Bawa (DIN: 01282046) as a Non-Executive Independent Director for a term of five years has not been passed by the members with the requisite majority. The result was declared on May 11, 2026, following the conclusion of the remote e-voting process conducted pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process and Timeline

The company issued a Postal Ballot Notice dated April 11, 2026, seeking shareholder approval on the resolution. The remote e-voting facility was provided by Central Depository Services (India) Limited (CDSL), and shareholders holding shares as on the cut-off date of Friday, April 3, 2026 were eligible to participate.

Resolution Put to Vote

The sole resolution considered in this postal ballot was the appointment of Mr. Manoj Bawa as a Non-Executive Independent Director, proposed as an Ordinary Resolution. The votes were unblocked on May 11, 2026, in the presence of two witnesses — Nikunj Jain and Lavish R Singhvi — who are not in the employment of the company.

Voting Results

The scrutinizer's report, prepared by Mr. Mehul Jain of Mehul Jain & Associates (ICSI Unique Number: S2025KR1012600), confirmed the following outcome for Resolution No. 1:

Votes Cast in Favour:

Votes Cast Against:

Invalid Votes: NIL

With 89.58% of valid votes cast against the resolution, the appointment of Mr. Manoj Bawa as Non-Executive Independent Director did not receive the requisite majority required for an Ordinary Resolution.

Regulatory Compliance and Disclosures

The voting results and scrutinizer's report have been filed with the Bombay Stock Exchange Limited in accordance with Regulation 44(3) of the SEBI Listing Regulations. The results and report are also being hosted on the company's website at www.cranessoftware.com . The disclosure was submitted by Apeksha Nagori, Compliance Officer and Company Secretary of Cranes Software International, on May 12, 2026. The scrutinizer's report was acknowledged on behalf of the company by Mr. Mueed Khader, Director (DIN: 00106674).