| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 13 Aug 2026 |
| Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Intimation of Board Meeting to approve the Un-audited financial results for the quarter ended 30th June 2026 | ||
| Board Meeting | 15 Jun 2026 | 26 May 2026 |
| Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited standalone and consolidated financial results for the financial year ended 31st March 2026. 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 on 15.06.2026. (As Per BSE Announcement Dated on 14.06.2026) Board Outcome (As Per BSE Announcement Dated on:15.06.2026) | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the standalone and consoldiated unaudited financial results for the quarter ended 31st December 2025. Outcome of Board Meeting dated 13th February 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 9 Dec 2025 | 9 Dec 2025 |
| This has reference to the in-principle approval letter dated 28th May 2024 received by the Company pertaining to the allotment of 4,00,00,000 warrants to Mr Asif Khader, Promoter- Director of the Company and the subsequent allotment of warrants to the Promoter - Director in the Board Meeting conducted on 11th June 2024. In this regard, the Company wishes to inform you that the Company at its Board meeting scheduled today, noted the receipt of the balance exercise payment and approved the conversion of the warrants into equity shares. The Company wishes to inform you that the Company shall proceed with the listing application, with applicable fees, if any, in terms of Regulation 14 of the LODR Regulations and comply with the post issue formalities. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Stand alone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on 14.11.2025) | ||
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