| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Cranex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year Ended 31st March 2026. Please find the attached Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31.03.2026. Please find the attached Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31.03.2026. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| Please find the attached Outcome of the Board Meeting held today i.e Friday, 24th April, 2026. | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Cranex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter ended 31st December, 2025. Please find the attached Outcome of the Board Meeting held today i.e 10th February, 2026 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Cranex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report from Auditors for the Second quarter & half year ended 30th September 2025. Please find the attached Outcome of the Board Meeting held today i.e. Thursday, 13th November, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Cranex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2025. Please find the attached Outcome of the Board Meeting held today i.e. Wednesday, 13th August, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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