CRANES SOFTWARE INTERNATIONAL LTD. - Board Meeting Intimation for Details Of The 36Th AGM Of The Company

CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 8th September, 2021, at Bangalore:<BR> To fix the Day, Date, Time and Venue of the 36th Annual General Meeting of the Company<BR> To approve the Notice and Annual Report of the 36th Annual General Meeting for the financial year 2020-21 and all other documents required for the same.<BR> To fix the date of book closure and cut-off date for the 36th Annual General Meeting<BR> To approve the appointment of Scrutinizer for the 36th Annual General Meeting<BR> To consider any other matters with the permission of the chair<BR> Kindly take note of the same.