Cranes Software International share news, announcements and annual reports

BSE: 512093IT - SoftwareSmall Cap

Cranes Software International Ltd. · Face value ₹2 · Listed Jun 1985

₹4.63₹0.09 (1.91%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹4.72.

29 Oct: open ₹4.63, high ₹4.63, low ₹4.63

52-week range of traded prices to 29 Oct 2026

₹3.04Low, 7 Apr 2026₹7.08High, 25 Sep 2026

Under BSE's graded surveillance, stage 0, on the list for 28 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹89 Cr3,238th largest listed
P/E: No recent results
P/B: No recent results
Dividend yield: Nonein the last 12 months
Volume, BSE: 3,430

Cranes Software International shareholder meetings

104 filed, newest first. Page 1 of 3.

Oct 2026
- 9 Oct · Meeting
  Details of Voting Results at the 41st Annual General Meeting of the Shareholders of the Company held on 30th September, 2026.
Sep 2026
- 30 Sep · Meeting
  Proceedings of the 41t Annual General Meeting of the Company
- 10 Sep · Meeting
  Postal Ballot
- 10 Sep · Meeting
  Postal Ballot
- 7 Sep · Meeting
  AGM
- 7 Sep · Meeting
  Book Closure for AGM
Aug 2026
- 8 Aug · Meeting
  Postal Ballot Notice pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
May 2026
- 12 May · Meeting
  Scrutinizer's Report on Postal Ballot conducted by the Company
Apr 2026
- 14 Apr · Meeting
  Please find attached the newspaper publications of the Postal Ballot Notice
- 11 Apr · Meeting
  Intimation of Postal Ballot
Sep 2025
- 29 Sep · Meeting
  Proceedings of the 40th Annual General Meeting of the Company held on Monday, 29th September 2025 is enclosed herewith.
- 3 Sep · Meeting
  In continuation to our previous communication, attached herewith is the Notice along with the explanatory statement of the 40th Annual General Meeting of the Company scheduled to be on ....
- 3 Sep · Meeting
  This is to inform you that the 40th Annual General Meeting of the Company is scheduled to be on Monday, 29th September 2025 at 1.00 pm IST via VC/OAVM .
Oct 2024
- 1 Oct · Meeting
  We hereby furnish, in the enclosure the Scrutinizer's Report detailing the voting information pursuant to Regulation 44(3) of the SEBI (LODR ) Regulations, 2015 as received from Mr Mehul ....
Sep 2024
- 30 Sep · Meeting
  In accordance with Regulation 30 read with Part A of Sechedule III (Listing Obligations and Discloure Requirements) Regulations, 2015 we are enclosing herewith the proceedings of the 39th ....
- 6 Sep · Meeting
  We wish to inform you that the Board of Directors in the Board Meeting held on 6th September 2024 from 12.30 pm- 4.00 pm has inter-alia approved the following: 1. The 39th Annual General ....
Dec 2023
- 30 Dec · Meeting
  Further to our letter dated 30th December, 2023, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Saturday, 30th December, 2023, we furnish, ....
- 30 Dec · Meeting
  In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the ....
Nov 2023
- 25 Nov · Meeting
  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 ....
Sep 2023
- 22 Sep · Meeting
  Further to the information provided regarding the Extension of time for holding of the Annual General Meeting, please find herewith the Full Order received from the Ministry of Corporate Affairs.
- 20 Sep · Meeting
  Further to our earlier communication in this matter, we wish to submit before you and in compliance of applicable provisions of the listing agreement that: Our company has applied seeking ....
Oct 2022
- 1 Oct · Meeting
  Further to our letter dated 30th September, 2022, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Friday, 30th September, 2022, we hereby ....
Sep 2022
- 30 Sep · Meeting
  In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the ....
Oct 2021
- 1 Oct · Meeting
  Further to our letter dated 30th September, 2021, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Thursday, 30th September, 2021, we hereby ....
Sep 2021
- 30 Sep · Meeting
  In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the ....
- 15 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both ....
Dec 2020
- 30 Dec · Meeting
  Further to our letter dated 29th December, 2020, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Tuesday, 29th December, 2020, we hereby ....
- 29 Dec · Meeting
  In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the ....
- 8 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 29, 2020 (both ....
- 5 Dec · Meeting
  At the meeting of the Board of Directors held today (5th December, 2020), the Board has approved the following: The 35th Annual General Meeting of the Company is scheduled to be held ....
Sep 2020
- 8 Sep · Meeting
  Further to our letter dt. 4th September, 2020 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (8th September ....
Oct 2019
- 24 Oct · Meeting
  Please find enclosed a copy of the Minutes of the 34th Annual General Meeting of the Company held on the 30th of September, 2019, at Bangalore.
- 1 Oct · Meeting
  Further to our letter dated 30th September, 2019, detailing the outcome of the Annual General Meeting of the Shareholders of the Company held on Monday, 30th September, 2019, we hereby ....
Sep 2019
- 30 Sep · Meeting
  Company held the 34th Annual General Meeting today at Bangalore. The following resolutions were placed before the shareholders for voting by ballot paper, for those members present ....
Aug 2019
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both ....
- 14 Aug · Meeting
  Further to our letter dt. 6th August, 2019 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (14th August, ....
Oct 2018
- 8 Oct · Meeting
  Please find enclosed a copy of the Minutes of the 33rd Annual General Meeting of the Company held on the 27th of September, 2018, at Bangalore.
Sep 2018
- 29 Sep · Meeting
  Further to our letter dated 27th September, 2018, detailing the outcome of the Annual General Meeting of the Shareholders of the Company held on Thursday, 27th September, 2018, we hereby ....
- 27 Sep · Meeting
  Company held the 33rd Annual General Meeting today at Bangalore. The following resolutions were placed before the shareholders for voting by ballot paper. for those members present ....
Aug 2018
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both ....
- 14 Aug · Meeting
  Further to our letter dt. 6th August, 2018 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (14th August, ....
Nov 2017
- 2 Nov · Meeting
  Please find enclosed a copy of the Minutes of the 32nd Annual General Meeting of the Company held on the 28th of September, 2017, at Bangalore.
- 2 Nov · Meeting
  With copy of minutes of Annual General Meeting held on September 28, 2017
Oct 2017
- 6 Oct · Meeting
  Please find attached the Scrutinizer's Report of the e-Voting and Poll on passing of resolutions at the 32nd Annual General Meeting held on 28th September, 2017 at 10:30 AM.
- 6 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 28, 2017
Sep 2017
- 29 Sep · Meeting
  Voting results of Annual General Meeting held on September 28, 2017
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 28, 2017
- 28 Sep · Meeting
  Company held the 32nd Annual General Meeting today at Bangalore. The following resolutions were placed before the shareholders for voting by ballot paper, for those members present ....
Aug 2017
- 29 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 28, 2017 (both ....
- 28 Aug · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2017.

Cranes Software International shareholder meetings

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Oct 2021

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Oct 2019

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Oct 2018

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