Cranes Software International Ltd (CRANESSOFT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cranes Software International Ltd on NSE and BSE, with an AI summary of each filing.
Details of Voting Results at the 41st Annual General Meeting of the Shareholders of the Company held on 30th September, 2026.
Annual General Meeting · 09 Oct 2026, 9:22 pm
Proceedings of the 41t Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 7:54 pm
Annual Report
Others (Uncategorized) · 08 Sept 2026, 2:44 am
AGM
Annual General Meeting · 08 Sept 2026, 2:41 am
Change in Management
Change in Management · 08 Sept 2026, 2:38 am
Cranes Software Reconstitutes Board and Reappoints Chairman Cranes Software International approved the reappointment of Mr. Asif Khader as Managing Director and Chairman for a five-year term on 7th Sep'26, subject to shareholder approval. Mr. Khader holds 4,10,02,500 equity shares in the company. Concurrently, the board noted the completion of Ms. Akthar Begum's tenure as Independent Director and approved her transition to Non-Executive, Non-Independent Director, liable to retire by rotation. Both appointments remain subject to member approval at the upcoming AGM.
Outcome of Board Meeting
Others (Uncategorized) · 08 Sept 2026, 2:36 am
Results
Financial Result · 15 Aug 2026, 2:23 am
Cranes Software International Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 124 (-1.6% YoY | -51.9% QoQ) ■ EBITDA: -122 (+32.1% YoY | -309.4% QoQ) ■ EBITDA Margin (%): -98.5 (+4424 bps YoY | -8690 bps QoQ) ■ PAT: -125 (+27.8% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.06 (+45.5% YoY | Profit to Loss QoQ)
Results
Outcome · 15 Aug 2026, 2:16 am
Cranes Software Q1FY27: Auditor Flags Going Concern, Unprovided Losses, and Debt Defaults For Q1FY27 ended 30-Jun-26, Cranes Software reported a consolidated net loss of ₹124.55 lakhs on revenue of ₹139.20 lakhs. Auditors issued a qualified opinion, citing significant uncertainty about the company's ability to continue as a going concern due to negative net worth and pending cases. Key issues include unpaid statutory dues, non-compliance with RBI guidelines, and a CBI investigation. Auditors also highlighted unprovided expected credit losses of ₹5,044.28 lakhs and noted that losses would be substantially higher if unprovisioned interest on NPAs and overdue FCCBs were accounted for.
Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of ....
Intimation · 14 Aug 2026, 5:30 am
Cranes Software to Announce Q1 FY27 Results on 14th Aug'26 Cranes Software International Ltd. has scheduled a Board of Directors meeting on 14th Aug'26. The agenda includes the consideration and approval of the standalone and consolidated unaudited financial results for the first quarter ended 30th Jun'26. This intimation was filed with the exchange on 12th Aug'26, pursuant to SEBI's Listing Regulations.
Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Cranes Software ....
Intimation · 14 Aug 2026, 5:30 am
Cranes Software Int'l to Review Q1 FY27 Results on 14th Aug'26 Cranes Software International has scheduled a Board of Directors meeting for 14th Aug'26. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the first quarter ending 30th Jun'26. This intimation was filed with the BSE under Regulation 29 of SEBI's listing regulations. The meeting's outcome will be a key indicator of the company's performance at the start of the fiscal year.
Resignation of the company secretary of the company
Change in Management · 04 Jul 2026, 12:09 am
Cranes Software Company Secretary Resigns Cranes Software International announced the resignation of Ms. Apeksha Nagori as Company Secretary (CS) and Key Managerial Personnel (KMP), effective 6th Jun'26. The board accepted her resignation on 15th Jun'26. Ms. Nagori cited the pursuit of other professional opportunities as the reason for her departure and confirmed there were no other material reasons. This KMP change is a key governance event for the company, requiring timely succession planning to ensure continued compliance.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gauri Trading Pte Ltd
Acquisition/ Disposal of Shares · 16 Jun 2026, 8:22 pm
Gauri Trading Acquires Additional Stake in Cranes Software International Gauri Trading Pte Ltd, a non-promoter entity, acquired 22,17,187 shares (1.46% stake) in Cranes Software International Ltd through an open market transaction on 03 Jun'26. This purchase increased its total holding from 71,31,137 shares (4.69%) to 93,48,324 shares (6.15%). The total voting capital of Cranes Software remains unchanged at 30,39,14,450 shares post-acquisition.
Results 31.03.2026
Financial Result · 16 Jun 2026, 1:37 am
Cranes Software Reports Q4FY26 Results Amidst Significant Auditor Qualifications For Q4FY26 ended 31 Mar'26, Cranes Software reported a consolidated net profit of ₹25.09 lakhs versus a loss of ₹71.80 lakhs QoQ and a loss of ₹1,110.36 lakhs YoY. Total income was ₹312.87 lakhs, up from ₹159.23 lakhs QoQ. The auditor's report highlights significant qualifications, including doubts on the 'going concern' basis due to negative net worth, non-provision for interest on defaulted loans and FCCBs, and non-compliance with statutory dues. The company has also been declared a "wilful defaulter" by Bank of India.
Board Outcome
Outcome · 16 Jun 2026, 1:29 am
Cranes Software Reports Q4FY26 Results; Auditor Flags Going Concern Uncertainty Cranes Software reported a consolidated Q4FY26 net profit of ₹25.09 lakhs, against a loss of ₹1,110.36 lakhs YoY. Full-year FY26 net loss was ₹1,439.34 lakhs versus ₹1,436.44 lakhs in FY25. The board also noted the resignation of Company Secretary Apeksha Nagori. Auditors issued a qualified opinion, citing significant uncertainty about the company's ability to continue as a going concern due to negative net worth, pending legal cases, overdue loans, and multiple defaults on statutory payments and interest provisions.
Outcome of Board Meeting - 30.05.2026
Outcome · 30 May 2026, 9:11 pm
Cranes Software Defers Financial Results, Appoints New Independent Director Cranes Software International has deferred the approval of its audited financial results, seeking a postponement for submission until on or before 18 Jun'26. The delay is due to the Audit Committee requiring additional time for clarifications and reconciliations of subsidiary statements. The company also appointed Mr. Manoj Bawa as an Additional Non-Executive Independent Director for a five-year term, effective 30 May'26. Consequently, Board committees, including the Audit and Nomination Committees, have been reconstituted to include Mr. Bawa.
Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited standalone ....
Intimation · 30 May 2026, 5:30 am
Cranes Software Board Meeting on 30th May'26 for FY26 Results and Director Appointment Cranes Software International has scheduled a Board of Directors meeting for Saturday, 30th May'26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the financial year ending 31st Mar'26. Additionally, the Board will consider the appointment of Mr. Manoj Bawa as an Additional Director of the company.
Receipt of Trading Approval- Preferential Issue
Others (Uncategorized) · 28 Apr 2026, 11:56 pm
Cranes Software Receives Trading Approval for 4 Crore Preferential Shares Cranes Software International received trading approval from the BSE, effective 28th Apr'26, for 4 crore equity shares issued via warrant conversion. The shares were allotted to Promoter Director Asif Khader on 9th Dec'25 at a preferential price of Rs 4.57 per share (Rs 2 face value plus Rs 2.57 premium). The allotment follows the Board's approval on 11th Jun'24 and in-principle approval from the exchange on 28th May'24. This action completes the preferential issuance process and lists the new shares for public trading.
Certificate under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover)Regulations,2011
Others (Uncategorized) · 16 Apr 2026, 5:27 pm
Cranes Software: Promoters Declare No Share Encumbrance for FY26 Promoter Mueed Khader, on behalf of the Promoter Group and Persons Acting in Concert (PACs), filed a declaration under SEBI's SAST Regulations. The filing, dated 8th Apr'26, confirms that no encumbrances were created on their shareholdings in Cranes Software International Limited during the financial year ended 31st Mar'26. This declaration provides transparency on promoter shareholding status, indicating no shares were pledged or otherwise used as collateral during the period.
Outcome of Board Meeting dated 13th February 2026
Outcome · 14 Feb 2026, 1:47 am
Cranes Software Q3FY26 Loss Widens; Auditors Raise Significant Concerns Cranes Software reported a Q3FY26 consolidated net loss of Rs 71.80 lakhs for the quarter ended 31st Dec'25, compared to a loss of Rs 48.26 lakhs YoY. Auditors issued a qualified conclusion, highlighting significant uncertainty on its ability to continue as a going concern due to negative net worth. They also noted numerous issues including non-provisioning for expected credit losses and interest on defaulted loans, which would have substantially increased the reported loss. The company was also declared a "wilful defaulter" by the Bank of India.
Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the standalone ....
Intimation · 13 Feb 2026, 5:30 am
Cranes Software Board Meeting on 13th Feb'26 to Approve Q3FY26 Results Cranes Software International Ltd. has scheduled a Board of Directors meeting for 13th Feb'26. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the third quarter ending 31st Dec'25. This announcement was made to the BSE in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
This has reference to the in-principle approval letter dated 28th May 2024 received by the Company pertaining to the allotment of 4,00,00,000 warrants to Mr Asif Khader, Promoter- Director ....
Others (Uncategorized) · 09 Dec 2025, 9:30 pm
Cranes Software Approves Conversion of 4 Crore Promoter Warrants into Equity Shares Cranes Software International Limited's board, in its meeting on 9th Dec'25, approved the conversion of 4,00,00,000 warrants into equity shares for Promoter-Director Mr. Asif Khader. This follows the receipt of the balance exercise payment for the warrants, which were initially allotted on 11th Jun'24. The company will now proceed with the listing application for the newly converted shares.
Outcome of the Board Meeting
Outcome · 14 Nov 2025, 11:54 pm
Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited ....
Intimation · 14 Nov 2025, 5:30 am
The voting results and the Scrutinizer''s Report for the 40th AGM of the Company is enlosed herewith
Annual General Meeting · 01 Oct 2025, 10:42 pm
The proceedings of the 40th Annual General Meeting of the Company held on Monday, 29th September 2025 is enclosed herewith.
Annual General Meeting · 29 Sept 2025, 7:54 pm