Cranes Software International: Notice Of The 40Th Annual General Meeting Of The Company For The Financial Year 2024-25 Under Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ("Listing Regulations")

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 2025Evoting start date and Time - Friday 26th September 2025 at 9.00 am ISTEvoting End date and Time - Sunday 28th September 2025 at 5.00 pm IST