Further to its letter dt. 3rd September, 2021, company had informed about the Board of Directors Meeting, Cranes Software International has informed that at the meeting of the Board of Directors held on 8th September, 2021, the Board has approved the following: The 36th Annual General Meeting of the Company is scheduled to be held on Thursday30th September, 2021 at 11:00 am, at Bangalore, Take notice that the Register of Members & Share Transfer Books, will remain closed from 24thSeptember, 2021 to 30th September, 2021 for the above purpose, The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors’ Report, the Annual Report and all Annexures thereof were considered and approved. It enclosed the notice of the 36th Annual General Meeting of the Company, The re-appointment as an independent director of the company, Akthar Begum (DIN: 07624256) and Reclassification of the Promoters Mukkaram Jan and Misbah Jan as Ordinary Shareholders.
The above information is a part of company’s filings submitted to BSE.
