Pursuant to Regulation 29 of SEBI Listing Regulations, 2015, Cranex has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, 10th February, 2026 at 3:00 pm at the Corporate Office of the Company at 57/1 Industrial Area Site IV Sahibabad-201010, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report from Auditors for the Third quarter ended 31st December, 2025. Further, as already informed earlier the trading window for dealing in the equity shares of the Company shall remain closed till 48 hours after the declaration of Financial Results (Standalone and Consolidated) for the Third quarter ended 31st December, 2025.
The above information is a part of company’s filings submitted to BSE.