CRANES SOFTWARE INTERNATIONAL LTD. - Outcome of Board Meeting

Cranes Software International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has:<br/><br/>1. Drafts of Notice for the Annual General Meeting (AGM) of Members of the Company and Directors' Report were considered and Mr. Asif Khader, MD was authorized to finalize these documents <br/><br/>2. Re-appointment of statutory auditors. M/s. S. Janardhan and Associates.