Crane Infrastructure Ltd
Crane Infrastructure Ltd - 538770 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
01 / The disclosure
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Intimation of the appointment of Statutory auditors of the company
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Check the role, effective date, stated reason and succession arrangements.
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pA pg") %4%4 AA To Date: 30.09.2026 The Manager, Listing Compliance Department, BSE Ltd., Mumbai — 400 001 Dear Sir/Madam, Sub: Intimation about appointment of M/s.
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01pA pg") %4%4 AA To Date: 30.09.2026 The Manager, Listing Compliance Department, BSE Ltd., Mumbai — 400 001 Dear Sir/Madam, Sub: Intimation about appointment of M/s.
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02004453S) Guntur, as the Statutory Auditors of the Company, Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations") In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Shareholders of the Company at their 18th Annual General Meeting held on 30.09.2026, have, approved the appointment of M/s.
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030044535) as the Statutory Auditors of the Company for a term of five years commencing from the conclusion of 18” Annual General Meeting (AGM) till the conclusion of the 23° AGM of the Company, Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 abrief profile of M/s.
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04Annexure-| Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to appointment of Statutory Auditor
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05appointment, | resignation, removal, death or otherwise _ Date of appointment Terms of appointment and | Proposed fees payable to the | Statutory auditor(s) along with | terms of appointment recommendation for appointment | including the details in | relation to and credentials of the | statutory auditor(s) proposed to be | appointed | | | | Brief profile and Basis of | | |
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- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- eaac1c1e-a235-4d77-9fc0-adc56c53eabd
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
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- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 56c99906a2995c1ea66d7a07a2423d3f1a64beeced473f5a8836d6401c341cca