Cranes Software Corporate Filings & Announcements

Latest corporate announcements and filings from Cranes Software on BSE

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Cranes Software International Ltd.

03 Sep 2025

4.39

3.29%

Corp. Note

Cranes Software International Ltd - 512093 - Reg. 34 (1) Annual Report.

BSE India

In pursuance to Regulation 30 and Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2024-25 containing inter-alia the Notice convening the 40th Annual General Meeting to be held on Monday, 29th September 2025 through Audio Visual means, Board's Report with the relevant annexures, Management Discussion and Analysis, Audited Financial Statements, Auditor's Report etc for the financial year 2024-25.

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Cranes Software International Ltd.

03 Sep 2025

4.39

3.29%

AGM

Cranes Software International Ltd - 512093 - Notice Of The 40Th Annual General Meeting Of The …

BSE India

In continuation to our previous communication, attached herewith is the Notice along with the explanatory statement of the 40th Annual General Meeting of the Company scheduled to be on Monday, 29th September 2025 at 1.00 pm IST through Video Conferencing/ Other Audio Visual Means. Cut off date for voting- Monday, 22nd September 2025 Evoting start date and Time - Friday, 26th September 2025 at 9.00 am IST Evoting End date and Time - Sunday, 28th September 2025 at 5.00 pm IST

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Cranes Software International Ltd.

03 Sep 2025

4.39

3.29%

AGM

Cranes Software International Ltd - 512093 - Annual General Meeting On Monday, 29Th September 2025

BSE India

This is to inform you that the 40th Annual General Meeting of the Company is scheduled to be on Monday, 29th September 2025 at 1.00 pm IST via VC/OAVM .

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Cranes Software International Ltd.

03 Sep 2025

4.39

3.29%

Corp. Note

Cranes Software International Ltd - 512093 - Board Meeting Outcome for Outcome Of Board Meeting - …

BSE India

We wish to inform you that the Board of Directors in the Board Meeting held on 3rd September 2025 has inter-alia approved the following: 1. The 40th AGM of the Company is scheduled to be on Monday, 29th September 2025 via VC/ OAVM. 2. The record date is scheduled to be Monday, 22nd September 2025. 3. The Register of Members and Share Transfer Register will remain closed from 23rd September 2025 till 29th September 2025. 4. The Notice of the AGM of the Members of the Company, the Directors' Report, the Annual Report and all annexures thereof were considered and approved. Enclosed herewith is the Notice of the 40th AGM 5. The Board, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Kedarnath and Karthik, Company Secretaries, (FRN: P2023KR098600), as Secretarial Auditors of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing AGM.

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Cranes Software International Ltd.

13 Aug 2025

4.39

3.29%

Board Meeting

Cranes Software International Ltd - 512093 - Board Meeting Outcome for Outcome Of Board Meeting -13.08.2025

BSE India

This has reference to our intimation dated 7th August 2025 about the Board Meeting to be held on 13th August 2025. In this regard, we wish to inform that the Board met today and approved: 1. Approved and taken on record the un-audited stand-alone and consolidated financial results for the first quarter ended 30th June 2025. 2. The Limited Review Report from the Statutory Auditors for the first quarter ended 30th June 2025 is also enclosed for your reference. 3. Mr Mehul Jain, Practising Company Secretary, (ACS 65749; COP Number 26136) has been appointed as Scrutinizer for the 40th AGM of the Company. The meeting started at 4.00 pm and ended at 7.00 pm

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Cranes Software International Ltd.

07 Aug 2025

4.39

3.29%

Board Meeting

Cranes Software International Ltd - 512093 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

Cranes Software International 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 the standalone and consolidated unaudited financial results of the Company for the first quarter ended 30th June 2025

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Cranes Software International Ltd.

29 Jul 2025

4.39

3.29%

Company Update

Cranes Software International Ltd - 512093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to the confirmation given by our RTA, this is to inform you that the share certificates, if any received and confirmed for demat by our RTA for the quarter ended 30th June 2025 were confirmed by the depositories and the said certificates were listed on the Stock Exchange. They also confirmed that certificates received for demat have been mutilated or cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within 15 days. Enclosed in the confirmation received from our Registrar & Transfer Agent, Intergrated Registry Management Services Private Limited

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Cranes Software International Ltd.

03 Jun 2025

4.39

3.29%

Board Meeting

Cranes Software International Ltd - 512093 - Board Meeting Outcome for Revision Of Outcome Of The …

BSE India

This has reference to our intimation dated 30th May 2025 about the outcome of Board Meeting held on that date. In this regard, we wish to inform that there was a small typographical error in point 5 and it has to be read as under: 'Appointment of Mehul Jain & Associates, Company Secretaries (FRN: S2025KR1012600) as Secretarial Auditor for the FY 2024-25 and to produce the Report of the Company under Regulation 24A of SEBI (LODR) Regulations 2015 Kindly take the same on records.

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Cranes Software International Ltd.

03 Jun 2025

4.39

3.29%

Annual Report

Annual report for Cranes Software International Ltd. for FY-2025

None

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Cranes Software International Ltd.

30 May 2025

4.39

3.29%

Result

Cranes Software International Ltd - 512093 - Results - Financial Results For The Quarter And Financial …

BSE India

1. Approved and taken on record the audited stand-alone and consolidated financial results for the financial year ended 31st March 2025. Results Enclosed. 2. The Standalone and Consolidated Auditor''s Reports for the financial year ended 31st March 2025 are enclosed. 3. The Statement of Impact of Audit Qualifications for the financial year ended 31st March 2025 is enclosed. 4. No dividend payout has been declared for the financial year 2024-25. 5. Approved the appointment of Mehul & Associates, Company Secretaries to produce the report of the Company under Regulation 24A of SEBI (LODR) Regulations 2015.

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Is Cranes Software International Ltd. worth buying?

24 Votes:

Buy 41.67%

Sell 12.5%

Hold 45.83%