Pursuant to the provisions of the Regulation 30 of the SEBI (Listings Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 27th June, 2025, appointed Secretarial Auditor and Internal Auditor of the Company for the Financial Year 2025-26.

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Cranex Ltd.

01 Jun 2025, 12:22PM

83.45

0.64%

Company Update

Cranex Ltd - 522001 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith Newspaper Publication of Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31.03.2025.

pdf

Cranex Ltd.

30 May 2025

83.45

0.64%

Board Meeting

Cranex Ltd - 522001 - Board Meeting Outcome for THE MEETING HELDS ON FRIDAY, MAY 30TH, …

BSE India

Please find the attached Outcome of the Board Meeting held today i.e Friday, 30th May, 2025.

pdf

Cranex Ltd.

23 May 2025

83.45

0.64%

Board Meeting

Cranex Ltd - 522001 - Board Meeting Intimation for Consider And Approve The Audited Financial Results …

BSE India

Cranex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth quarter and Financial year ended 31st March, 2025

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Cranex Ltd.

20 May 2025

83.45

0.64%

Company Update

Cranex Ltd - 522001 - Intimation Under Regulation 30 Of The SEBI (Listings Obligations And Disclosure …

BSE India

Please find attached herewith Intimation of reconstitution of Nomination and Remuneration Committee of the Company.

pdf

Cranex Ltd.

20 May 2025

83.45

0.64%

Company Update

Cranex Ltd - 522001 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the Board of Director of the Company at its meeting held today i.e 20th May, 2025, approved the appointment of Mr. Avinash Prabhat (DIN: 10997441) as an Additional Director in the category of Non-Executive, Independent Director of the Company with effect from 20th May, 2025.

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Cranex Ltd.

10 May 2025

83.45

0.64%

Company Update

Cranex Ltd - 522001 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that the provision of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendments) Regulations, 2018 is not applicable to the Company for the Financial Year ended 31st March 2025.

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Cranex Ltd.

09 May 2025

83.45

0.64%

Company Update

Cranex Ltd - 522001 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant amendment thereto from time to time , we would like to inform that the Company has received Purchase Orders for manufacturing and supply of various products with order value amounting to Rs. 20,15,64,905/-.

pdf

Cranex Ltd.

16 Apr 2025

83.45

0.64%

Company Update

Cranex Ltd - 522001 - Non Applicability Of Initial Disclosure And Annual Disclosure

BSE India

Please find attached herewith Non Applicability Disclosure pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, in respect of fund raising by issuance of debt securities by Large Entities.

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Is Cranex Ltd. worth buying?

21 Votes:

Buy 85.71%

Sell 4.76%

Hold 9.52%