| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 11 Aug 2025 |
| The 23rd AGM of the members of the Company will be held on Thursday, 25th September, 2025 at 03:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM) The Board approved the appointment of Scrutinizer Mrs. Ronak Doshi proprietor of M/S Ronak Doshi & Associates as, Practicing Company Secretaries (COP No. 12725) for scrutinizing the E- voting to be conducted in the 23rd Annual General Meeting of the Company Crown Lifters Limited has informed the Exchange regarding Notice of 23rd Annual General Meeting to be held on September 25, 2025. Crown Lifters Limited has informed the Exchange about Intimation of Book Closure/Record Date/E-Voting period for the 23rd Annual General Meeting of the Company. (As Per NSE Announcement Dated On : 02.09.2025) Crown Lifters Limited has informed the Exchange regarding Proceedings of 23rd Annual General Meeting held on September 25, 2025 (As Per NSE Announcement Dated On : 25.09.2025) Crown Lifters Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 28.09.2025) | ||
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