Cranex Limited has officially informed the Bombay Stock Exchange about the dispatch of its Annual Report for FY 2025-26 and the Notice for its 51st Annual General Meeting (AGM). These documents were sent via email to shareholders with registered email addresses and by physical letter to those who haven’t provided their email details. The company has also confirmed the dispatch of 537 letters to shareholders whose email IDs were not available with the RTA/Company for accessing the Annual Report.
Annual Report and AGM Notice Dissemination
Cranex Limited has completed the process of informing its shareholders about the availability of the Annual Report for the financial year ended March 31, 2026, and the notice for the 51st Annual General Meeting (AGM). The company has ensured compliance with regulatory requirements by dispatching these crucial documents to its members.
Communication Strategy for Shareholders
In line with regulatory guidelines, Cranex Limited has utilized a multi-pronged approach to reach all its shareholders. Electronic copies of the AGM notice and the Annual Report have been emailed to shareholders whose email addresses are registered with the Company, RTA, or Depository Participants. For shareholders who have not registered their email addresses, the company has sent a physical letter providing a web-link to access the Annual Report and AGM notice online.
Confirmation of Dispatch
The company’s Registrar and Share Transfer Agent (RTA), Beetal Financial & Computer Services Pvt. Ltd., has confirmed the dispatch of 537 letters to shareholders whose email IDs were not available with the RTA or the company. These letters contain the weblink and the exact path for accessing the Annual Report for the financial year ended March 31, 2026. The dispatch was carried out via ordinary post on September 5, 2026.
Accessing Reports and Notices
Shareholders can access the Annual Report at:
Web link: https://www.cranexltd.com/investor-relations/annual-report-2026/viewdocument
Path: https://www.cranexltd.com/investor-relations/annual-reports
The AGM Notice can be accessed at:
Web link: https://www.cranexltd.com/investor-relations/notice-51st-agm-29-09-2026/viewdocument
Path: https://www.cranexltd.com/investor-relations/notices
Additionally, the AGM Notice and Annual Report are available on the NSDL website (www.evoting.nsdl.com) and the BSE Limited website (www.bseindia.com).
Contact Information for Updates
Members holding shares in physical mode and those who have not updated their email addresses are requested to update the same by writing to [email protected]. Members holding shares in dematerialized mode should update their email addresses with their respective Depository Participants (DPs). For queries regarding KYC updation, demat holders can contact their DPs, while holders of physical folios can reach out to the RTA at Beetal Financial & Computer Services Pvt Ltd. in New Delhi.
Source: BSE
