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Cranex Ltd

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10 of 48 filings·Updated 29 Sept 2026
Showing 10 of 48 filings.
29 Sept 20262 filings
AGM/EGMAGM

Cranex Limited holds 51st AGM via VC/OAVM with five resolutions including MD/WTD re-appointments

AGM Details

  • 51st AGM held on 29 September 2026 at 12:30 PM via VC/OAVM.
  • Remote e-voting conducted 26–28 September 2026.

Key Resolutions

  • Adoption of standalone and consolidated audited financial statements for FY ended 31 March 2026.
  • To appoint a director in place of Mr. Piyush Agrawal, retiring by rotation for re-appointment.
  • Re-appointment of Mr. Piyush Agrawal as Managing Director.
  • Re-appointment of Mr. Chaitanya Agrawal as Whole Time Director.
  • Appointment of Parveen Rastogi & Co. as Secretarial Auditor.

Voting Status

  • Voting results to be submitted after Scrutinizer's report.
Filed 15:32View Source
AGM/EGMAGM

AGM 2026: Resolutions Adopted; Directors Reappointed; Secretarial Auditor Appointed

AGM Details

  • AGM held on 29 September 2026 at 12:30 PM via VC/OAVM.
  • AGM concluded at 1:03 PM with 15 minutes for final e-voting.

Key Resolutions

  • Adoption of standalone and consolidated audited financial statements for FY2025-26.
  • Re-appointment of Mr. Piyush Agrawal as Director by rotation.
  • Re-appointment of Mr. Piyush Agrawal as Managing Director.
  • Re-appointment of Mr. Chaitanya Agrawal as Whole Time Director.
  • Appointment of Parveen Rastogi & Co. as Secretarial Auditor.
Filed 15:27View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Cranex Limited – Trading window closure from 1 October 2026 until the end of 48 hours after the declaration of the Un-Audited Financial Results for the Second Quarter ended 30 September 2026

Cranex Limited – Trading window closure from 1 October 2026 until the end of 48 hours after the declaration of the Un-Audited Financial Results for the Second Quarter ended 30 September 2026

Filed 12:50View Source
23 Sept 20261 filing
Company UpdatePress Release / Media Release

Cranex Receives LOA and PO Worth ₹7.17 Crores from BHEL and DEE VEE Projects

Key orders and values

  • Cranex received LOA and PO totaling ₹7.17 crores from BHEL and DEE VEE Projects.
  • BHEL LOA: double girder EOT Crane up to 100T, value ₹1.33 crores.
  • DEE VEE PO: six cranes, materials handling system, value ₹5.84 crores.
  • Orders strengthen Cranex's pipeline and market presence.
  • Company to execute per LOA/PO terms with focus on timely completion.
Filed 12:53View Source
22 Sept 20261 filing
Company UpdateAward of Order / Receipt of Order

Cranex Ltd bags two domestic orders totaling ₹7,17,78,560 for cranes and material handling systems

Award details

  • BHEL Chanjuji LOA for Double Girder EOT Crane up to 100T for Chanju Stage III HEP; ₹1,33,42,600.
  • DEE VEE Projects Limited PO for 6 Materials handling systems (Cranes, Hoist & yoke) erection & commissioning; ₹5,84,35,960.
  • Execution deadlines: 14 Feb 2027 for first order; 17 May 2027 for second order.
Filed 14:55View Source
6 Sept 20261 filing
Company UpdateNewspaper Publication

Please find the attached copies of newspaper advertisement published regarding information of 51st Annual General Meeting of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:58View Source
3 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published for giving public notice to the Members intimating ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:56View Source
27 Aug 20261 filing
Company UpdateAward of Order / Receipt of Order

Cranex Ltd wins LOA from Eastern Railway for Traverser 80 TON worth ₹1,87,44,300

Order details

  • Awarding entity: Eastern Railway, West Bengal.
  • LOA for manufacture, supply, installation and commissioning of Traverser (Surface Type) - 80 TON.
  • Contract value approx ₹1,87,44,300.
  • Domestic awarding entity.
  • Execution/completion by 25 May 2027.
  • No promoter/group interest; not a related party transaction.
Filed 17:24View Source
19 Aug 20261 filing
Company UpdateAward of Order / Receipt of Order

North Central Railway awards Cranex LOA for 50T EOT Crane worth ₹1.02 crore

Order details

  • Awarding entity: North Central Railway, Jhansi (domestic).
  • Nature and scope: Manufacture and supply of 50T EOT Crane with accessories.
  • Value: Rs. 1,02,15,850 (approx).
  • Delivery deadline: to be executed by 17 February 2028.
  • Delivery terms: products to be delivered within the agreed timeline.
  • Promoter/group interest: No.
  • Related party transaction: No.
Filed 15:00View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Please find attached herewith Newspaper Publication of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30th June, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:31View Source
Showing 10 of 48 filings