Cranex Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, inter alia, has considered and approved the following:
1. Approval of Notice of 38th Annual General Meeting & date of Book closure for purpose of AGM.
2. To consider re-appointment of Shri Anil Kumar Jain as Director of the Company who retire by rotation.
3. To consider re-appointment of M/s. P. D. Mittal & Co., Chartered Accountants Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting.