Cranes Software International Ltd

Our Company has sought extension of time for holding the Annual General Meeting of the Company for the fiscal year 31st March 2023 vide SRN F63802888 on 2nd September 2023 and were granted an approval for the same.This is to inform you that the Company has applied to the Registrar of Companies Karnataka vide SRN F78301934 dated 6th November 2023 seeking further extension for one more month to conduct the AGM of the Company. The Registrar of Companies Karnataka has kindly granted an extension of one (1) month to convene and hold the AGM for the fiscal year ending 31st March 2023. The copy of the order of the Ministry of Corporate Affairs is attached herewith for your reference.