Cranex LimitedBSE: CRANEX

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Cranex Limited via BSE India

Filed with BSE · · 17 pages · English

Summary by 6ix AI

Cranex Limited has submitted a report regarding the voting results from its recent Annual General Meeting held through video conferencing. All five resolutions presented to shareholders were passed with the required majority, as detailed in the report. The report includes the resolution-wise voting results and the Scrutinizer's Report dated shortly after the meeting. This filing serves to inform the Bombay Stock Exchange of the outcomes of the e-AGM and the voting process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-69

Date: 1st October, 2026 The 51st e-Annual General Meeting ('e-AGM') of Cranex Limited was held on 29th September, 2026 at 12:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). It is informed that all the 5 (Five) resolution(s), placed before the shareholders, have been passed with requisite majority. We are pleased to enclose herewith the following: 1) The resolution-wis

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