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Cranes Software International Ltd

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10 of 16 filings·Updated 13 Aug 2026
Showing 10 of 16 filings.
13 Aug 20261 filing
Board Meeting

Cranes Software to hold board meeting on 14 August 2026 to approve Q1 unaudited results

Meeting Details

  • Board meeting scheduled on Friday, 14 August 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve standalone and consolidated unaudited financial results for quarter ended 30 June 2026.

Other Notes

Filed 13:19View Source
8 Aug 20261 filing
AGM/EGMPostal Ballot

Cranes Software posts postal ballot to appoint Manoj Bawa as Independent Director for five-year term

Resolution purpose

  • Special resolution to appoint Manoj Bawa as Independent Director.
  • Term five years commencing 30 May 2026, not liable to retire by rotation.
  • Subject to independence declarations and compliance with Companies Act and SEBI LODR.
  • Board has recommended the Special Resolution for approval.

Director background and independence

  • Manoj Bawa has 35 years’ global finance and governance experience.
  • He is a Chartered Accountant and Independent Director.
  • No related parties or inter-se relationships with board members.
  • Board has obtained independence declaration per Section 149(6) and SEBI LODR.

Voting timeline and process

  • Postal ballot period begins August 10, 2026 at 9:00 AM.
  • Ends September 8, 2026 at 5:00 PM IST.
  • Record date for voting: 7 August 2026.
  • Scrutinizer Mehul Jain & Associates appointed for conduct.
  • Results to be announced by 11:00 PM IST on September 10, 2026.
Filed 16:51View Source
3 Jul 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of the company secretary of the company

Filed 18:39View Source
14 Jun 20261 filing
Company UpdateBoard Meeting Rescheduled

Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2026 ,inter alia, to consider and approve Meeting rescheduled ....

Filed 11:39View Source
16 Apr 20262 filings
Company UpdateGeneral

Certificate under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover)Regulations,2011

Filed 11:57View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of the SEBI (DP)Regulations, 2018

Filed 11:54View Source
14 Apr 20261 filing
AGM/EGMPostal Ballot

Please find attached the newspaper publications of the Postal Ballot Notice

Filed 10:55View Source
11 Apr 20261 filing
AGM/EGMPostal Ballot

Intimation of Postal Ballot

Filed 11:11View Source
10 Feb 20261 filing
Board Meeting

Cranes Software International Ltd - 512093 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consoldiated Unaudited Financial Results For The Quarter Ended 31St December 2025

🗓️ Meeting Details

  • Board meeting scheduled for Friday, 13 February 2026.

📊 Key Agenda Items

  • Approval of standalone unaudited financial results for Q3 ended 31 December 2025.
  • Approval of consolidated unaudited financial results for Q3 ended 31 December 2025.
Filed 15:32View Source
22 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under 74(5) as received from Registrar & Transfer Agent, Integrated Registry Management Services Private Limited annexed

Filed 10:09View Source
Showing 10 of 16 filings