Crane Infrastructure Ltd (CRANEINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Crane Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited financial ....
Intimation · 13 Nov 2026, 5:30 am
Crane Infrastructure Schedules Board Meeting on 13th Nov'26 to Consider Q2 Results Crane Infrastructure Limited has scheduled a meeting of its Board of Directors on 13th Nov'26 at its registered office in Guntur, Andhra Pradesh. The board will consider and approve the un-audited financial results of the company for the second quarter ended 30th Sep'26 for FY 2026-27. In compliance with SEBI Insider Trading Regulations, the trading window for all directors and designated persons remains closed until 48 hours after the financial results are made publicly available.
Intimation of the Retirement of the Statutory Auditors of the company
Change in Management · 02 Oct 2026, 6:11 pm
Crane Infrastructure Appoints Umamaheswara Rao & Co as Statutory Auditors Crane Infrastructure Limited announced that the tenure of statutory auditors M/s. Pundrikakshyam & Associates concluded at the 18th AGM held on 30th Sep'26 upon completion of their term. Concurrently, shareholders approved the appointment of M/s. Umamaheswara Rao & Co., Chartered Accountants, as the new statutory auditors for a five-year term, effective from the conclusion of the 18th AGM until the conclusion of the company's 23rd AGM.
Intimation of the appointment of Statutory auditors of the company
Change in Auditor · 02 Oct 2026, 5:43 pm
Crane Infrastructure Appoints Uma Maheswara Rao & Co. as Statutory Auditors Shareholders of Crane Infrastructure Limited approved the appointment of M/s. Uma Maheswara Rao & Co., Chartered Accountants, as Statutory Auditors at the 18th AGM on 30th Sep'26. The appointment spans a five-year term from the conclusion of the 18th AGM until the 23rd AGM. Proposed remuneration for FY27 and subsequent years will be mutually decided by the Board and auditors, capped at ₹5 Lakhs per annum.
Submission of the re-appointment of the Director through retire by rotation
Change in Management · 02 Oct 2026, 5:40 pm
Crane Infrastructure Approves Re-Appointment of Non-Executive Director Venkata Siva SatyaKishor Kumar Chegu Shareholders of Crane Infrastructure Limited approved the re-appointment of Venkata Siva SatyaKishor Kumar Chegu (DIN: 01823606) as Non-Executive Director via ordinary resolution at the 18th AGM held on 30th Sep'26, following his retirement by rotation. He holds 8,500 shares, brings extensive expertise across finance, cost control, and corporate governance, and is not debarred by SEBI. Except for independent directors, he is related to other board members. Remuneration will be determined by the NRC based on sitting fees and applicable perquisites.
Submission of the voting results of the 18th AGM of the company.
Annual General Meeting · 02 Oct 2026, 5:35 pm
Submission of the Scrutinizers report for the 18th AGM of the company
Annual General Meeting · 02 Oct 2026, 5:31 pm
Submission of the outcome of the 18th AGM of the company
Annual General Meeting · 02 Oct 2026, 5:26 pm
Submission of the proceedings of the 18th AGM
Annual General Meeting · 01 Oct 2026, 1:58 am
Submission of 18th Annual Report of the company for the f.y2025-26
Others (Uncategorized) · 08 Sept 2026, 7:26 pm
Intimation of Book closure dates,Record date and other information
Annual General Meeting · 08 Sept 2026, 7:21 pm
Crane Infrastructure Announces AGM and Book Closure Dates Crane Infrastructure has scheduled its 18th AGM for 30th Sep'26 at 12:30 PM IST. The Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 for the AGM. The cut-off date to determine shareholder eligibility for e-voting is set for 23rd Sep'26. E-voting will commence at 9:00 AM on 27th Sep'26 and conclude at 5:00 PM on 29th Sep'26. The cut-off date for dispatching AGM notices and the FY26 annual report was 28th Aug'26.
Submission of Notice of 18th AGM along with E-voting Instructions
Annual General Meeting · 08 Sept 2026, 7:08 pm
Letter sent to shareholders who have not registered their email regarding AGM
Annual General Meeting · 08 Sept 2026, 7:03 pm
Intimation of information related to convening of the 18th AGM of the company.
Annual General Meeting · 07 Sept 2026, 5:47 pm
Notice for updating email addresses and other details of shareholders
Others (Uncategorized) · 04 Sept 2026, 11:34 pm
Crane Infrastructure Issues Shareholder KYC and Contact Update Notice Ahead of AGM Crane Infrastructure Limited has notified BSE under Regulation 30 of SEBI LODR Regulations regarding convening its Annual General Meeting in virtual mode. To facilitate electronic distribution of annual reports, notices, and shareholder benefits, the company requested members to register or update their email addresses, mobile numbers, PAN, addresses, and bank account details. Demat shareholders must update details via Depository Participants, while physical shareholders must contact the company or its RTA. No action is required for shareholders whose records are already updated.
Submission of Un-Auidted Financial Results for the quarter ended on 30-06-2026 for the F.Y 2026-27
Financial Result · 14 Aug 2026, 12:40 am
Crane Infra Q1FY27 Net Profit Rises 66% YoY on Lower Expenses Crane Infrastructure reported a Q1 FY27 Net Profit of ₹19.90 lakh, up 68% YoY and 66% QoQ. This growth was driven by a sharp 46% YoY and 40% QoQ reduction in total expenses to ₹11.15 lakh, despite flat YoY revenue of ₹35.30 lakh. The significant expense control boosted profit before tax by 66% YoY to ₹24.15 lakh. Consequently, Basic EPS for the quarter ended Jun'26 stood at ₹0.27, a substantial improvement from ₹0.16 in the prior year's quarter and ₹0.17 QoQ.
Outcome of Board Meeting and Submission of Un-audited financial results for the quarter ended on 30-06-2026 for the F.Y 2026-27
Outcome · 14 Aug 2026, 12:32 am
Crane Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 35.3 (+0.0% YoY | +0.0% QoQ) ■ EBITDA: 27.5 (+54.1% YoY | +35.2% QoQ) ■ EBITDA Margin (%): 77.8 (+2731 bps YoY | +2025 bps QoQ) ■ PAT: 19.9 (+68.5% YoY | +66.5% QoQ) ■ EPS (INR): 0.27 (+68.8% YoY | +58.8% QoQ)
Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the un-audited financial ....
Intimation · 13 Aug 2026, 5:30 am
Crane Infrastructure Board Meeting Set for Q1 FY27 Results Crane Infrastructure Limited has scheduled a Board of Directors meeting for 13-Aug'26 to consider and approve the un-audited financial results for the first quarter ending 30-Jun'26. In accordance with SEBI regulations, the trading window for directors and designated persons will remain closed until 48 hours after the financial results are publicly announced on 13-Aug'26 to prevent insider trading.
Submission of the Audited financial results for the 4th quarter and financial year ended on 31-03-2026 form the F.Y 2025-26.
Financial Result · 29 May 2026, 2:31 am
Crane Infrastructure FY26 PAT Declines, Q4 Profit Halves YoY Crane Infrastructure reported a 30.7% YoY decline in full-year FY26 Net Profit to ₹45.97 lakhs from ₹66.36 lakhs in FY25. Revenue from operations for FY26 increased by 3.0% YoY to ₹141.21 lakhs. For Q4 FY26, Net Profit fell sharply by 48.8% YoY to ₹11.95 lakhs, while revenue remained flat at ₹35.30 lakhs. The Board approved the results on 28-May-26 and re-appointed the internal auditor for FY27. The statutory auditors issued an unmodified opinion on the financial statements.
Reappointment of Internal Auditor for the F.Y2026-27
Change in Management · 29 May 2026, 2:16 am
Crane Infrastructure Reports FY26 Results, FY27 Auditor Reappointed Crane Infrastructure reported Q4 FY26 net profit of ₹11.95 lakhs, down 48.8% YoY, on revenue of ₹35.30 lakhs. For the full year FY26, net profit was ₹45.97 lakhs, a 30.7% YoY decline from ₹66.36 lakhs, while revenue grew 3.0% YoY to ₹141.21 lakhs. Full-year EPS fell to ₹0.63 from ₹0.92. The Board approved the results on 28-May'26 and reappointed Sri V.V.A.SeshaGiri Rao as internal auditor for FY27. The statutory audit report for FY26 carried an unmodified opinion.
Outcome of the board meeting held on 28-05-2026
Outcome · 29 May 2026, 2:11 am
Crane Infrastructure Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 35.3 (+0.0% YoY | +0.0% QoQ) ■ EBITDA: 20.3 (-36.9% YoY | -17.4% QoQ) ■ EBITDA Margin (%): 57.5 (-3368 bps YoY | -1215 bps QoQ) ■ PAT: 12.0 (-48.8% YoY | -30.4% QoQ) ■ EPS (INR): 0.17 (-46.9% YoY | -29.2% QoQ)
Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Audited financial ....
Intimation · 28 May 2026, 5:30 am
Crane Infrastructure Sets Board Meeting for Q4 FY26 Results Crane Infrastructure has scheduled a Board of Directors meeting on 28th May'26 to consider and approve the audited financial results for the fourth quarter and financial year ended 31st Mar'26. In accordance with SEBI regulations, the Trading Window for directors and other designated persons will remain closed until 48 hours after the public declaration of the financial results on 28th May'26. The meeting will be held at the company's registered office in Guntur, Andhra Pradesh.
The Exchange has sought clarification from Crane Infrastructure Ltd on April 7, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 07 Apr 2026, 11:34 pm
Reply to Clarification mail received from BSE authorities with reference to the significant movement in price of the share of the company on 06-04-2026
Others (Uncategorized) · 07 Apr 2026, 6:25 pm
Crane Infrastructure Attributes Share Price Movement to Market Conditions In response to a BSE query on 06-Apr'26 regarding recent share price movement, Crane Infrastructure Limited clarified on 07-Apr'26 that the volatility is purely due to market conditions. The company stated it has disclosed all material information in compliance with SEBI regulations and has no pending announcements that could influence the stock price. Crane Infrastructure confirmed it is in no way connected with the price movement, attributing it solely to market-driven factors.
The Exchange has sought clarification from Crane Infrastructure Ltd on April 6, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 06 Apr 2026, 11:49 pm
Submission of Certificate related to the Non Applicability of Provisions of SEBI circular about large entities for the F.Y 2025-26
Others (Uncategorized) · 03 Apr 2026, 10:50 pm
Crane Infrastructure Not Classified as "Large Corporate" for FY26 Crane Infrastructure Limited has informed the BSE that it does not qualify as a "Large Corporate" for FY25-26 under the SEBI framework (Circular No. SEBI/HO/DDHS/CIR/P/2018/144). Consequently, the company is not obligated to file disclosures related to fund raising through debt securities as mandated by the circular for the specified financial year. The notification was dated 03-Apr-26.