Cranex Ltd

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.

Internal Auditor Re-appointment

• Re-appointment of M/s. Amit R Aggarwal & Associates as Internal Auditor for FY 2026-27.
• Appointed w.e.f. 13 August 2026 for the Financial Year 2026-27.
• Firm is a chartered accountants firm providing audit, consultancy, and tax services.
• Board approved the re-appointment at its meeting on 13 August 2026.
• Disclosure under SEBI LODR Regulations with details in Annexure A.

Deviation and fund utilisation summary

• Mode of fund raising: Preferred Issue / QIP.
• Fundraising date disclosed.
• Amount raised disclosed.
• No deviation or variation in use of funds.
• Monitoring agency: Not Applicable.
• Audit committee: No comments.
• Status of fund utilisation: Fully utilised against allocations.
• Objects funded: Business expansion, working capital, general corporate purposes.
• Original allocations: No variations; funds utilised as planned.

Key disclosures

• Board approved unaudited standalone and consolidated results for Q1 ended 30 June 2026.
• Limited Review Report of the auditors attached to the results.
• Board meeting held on 13 August 2026 from 3:00 PM to 5:00 PM.
• Scrip code 522001 and ISIN INE608B01010 mentioned in filing.
• Submission to BSE under Regulation 33 of SEBI LODR.
• Company Secretary: Heena Sharma (Membership No. A65512).

Financial results approved

• Unaudited standalone and consolidated Q1 FY2026-27 results approved for period ended June 30, 2026.
• Limited Review Report enclosed; publication planned under Regulation 47.

Internal audit appointment

• Re-appointed M/s Amit R Aggarwal & Associates as Internal Auditor for FY2026-27, effective 13 August 2026.
• Internal Auditor profile attached as Annexure A.

Meeting Details

• Date: 13 August 2026
• Time: 3:00 PM
• Location: Corporate Office, 57/1 Industrial Area Site IV Sahibabad 201010

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for Q1 ended 30 June 2026
• Consider and approve Limited Review Report from Auditors for Q1 ended 30 June 2026

Other Notes

• Trading window remains closed until 48 hours after Q1 2026 results declaration (standalone and consolidated)

Order details

• NHPC Limited, Chamera Power Station Stage-I, awarded the order.
• Upgradation and refurbishment of two 190/30/10 MT EOT cranes CPS-1.
• Contract value: INR 5,16,40,000 (about INR 5.164 crore).
• Geography: Domestic awarding entity; domestic execution.
• Delivery/completion timeline: to be completed by 14 January 2027.
• Significant terms: products to be delivered within the agreed timeline.
• Related party interest: None; promoter group/related party not involved.
• Material impact: No explicit impact disclosed.

Order award details

• Awarding entity: BHEL PEM – Sunni Dam Hydro Electric Project (domestic).
• Nature and scope: Manufacture and supply of DG EOT cranes above 100T.
• Order value: approximately ₹10.87 crore.
• Execution deadline: delivery by 12 April 2027.
• Domestic award; no promoter interest; no related party transaction.

Dematerialisation processing and certificate handling

• Dematerialisation requests were processed; securities confirmed to depositories and listed on relevant exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.