Cranex board to meet on May 29 to consider FY26 results

Cranex Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the audited financial results for the fourth quarter and the fiscal year ended March 31, 2026. The meeting is scheduled to take place at 3:00 P.M. at the company's corporate office located in Sahibabad, Uttar Pradesh.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is the consideration and approval of the audited financial results. The board will review both standalone and consolidated financial statements for the specified periods.

Financial Period	Type
Fourth Quarter ended March 31, 2026	Audited Financial Results (Standalone and Consolidated)
Year ended March 31, 2026	Audited Financial Results (Standalone and Consolidated)

Trading Window Closure

In compliance with regulatory requirements, the company has informed that the trading window for dealing in the equity shares of Cranex Limited shall remain closed. This closure will be in effect until 48 hours after the declaration of the financial results for the fourth quarter and the financial year ended March 31, 2026. The closure period includes both days of the results declaration and the subsequent 48-hour timeframe.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.32%	-6.84%	-4.40%	+0.03%	-15.96%	+625.88%

Cranex Limited has secured a significant purchase order from ICF Chennai for the manufacturing and supply of a 40T EOT Crane with Lifting Tackle. The order, valued at Rs. 1,99,73,860/-, was disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on 12th May, 2026.

Order Details

The purchase order is domestic in nature and covers the supply of a 40T EOT Crane with Lifting Tackle. The company disclosed that the products are to be delivered within the agreed timeline, with the order incorporating standard terms related to quality, delivery schedule, and pricing as mutually agreed upon by both parties. The key details of the order are summarised below:

Parameter:	Details
Awarding Entity:	ICF Chennai
Nature of Order:	Purchase order for 40T EOT Crane with Lifting Tackle
Order Value:	Rs. 1,99,73,860/-
Domestic/International:	Domestic
Execution Deadline:	30th January, 2027
Related Party Transaction:	No
Promoter/Group Interest in Awarding Entity:	No

Compliance and Disclosure

The disclosure was made pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155. The company confirmed that neither the promoter, promoter group, nor group companies hold any interest in ICF Chennai, and the transaction does not constitute a related party transaction.

The disclosure was signed by Heena Sharma, Company Secretary and Compliance Officer of Cranex Limited, on 12th May, 2026.