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Cranes Software International Ltd. — Board/Management Information 2026
Feb 10, 2026
63274_rns_2026-02-10_1316d7c4-cba7-4d44-81c0-b0e3d2c74bc3.pdf
Board/Management Information
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Cranes Software International Limited
CIN: L05190KA1984PLC031621
Registered Office: #82, Presidency Building, 3[rd ] & 4[th ] Floor,
Ph: +91 80 6764 4800/4848 Email: [email protected]
St. Marks Road, Bengaluru - 560 001, Karnataka
10[th] February 2026
To, The Manager Department of Corporate Services BSE Limited, P J Towers, Dalal Street Mumbai – 400 001
Ref: Scrip Code: 512093
Dear Sir,
Sub: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13[th] February 2026 to interalia to consider and approve the standalone and consolidated unaudited financial results for the Company for the third quarter ended 31[st] December 2025.
Request you to kindly take the same on records.
Thanking you,
Yours faithfully,
For Cranes Software International Ltd.
MUEED KHADER Digitally signed by MUEED KHADER DN: c=IN, o=PERSONAL, title=8219, pseudonym=922546097a964e6da174d4573d814a37, 2.5.4.20=b4dc0c4958d1a01a52fdcef3299a9da10cb7efb12f9914484f88445a5a863da2, postalCode=560005, st=Karnataka, serialNumber=f1c3f193ffe680be81e291abd8fdd423347cf57d6bd0197a6c3d7bbde37f199f, cn=MUEED KHADER Date: 2026.02.10 12:22:36 +05'30' Mueed Khader Director
ISO 9001:2000 ISO 27001:2005 CM www.cranessoftware.com