CRANEX LTD. - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On 09.08.2022.

CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve - To consider and approve Standalone and Consolidated quarterly Financial Results of the Company (UFRs) for the quarter ended on 30th June, 2022. - To take note of auditors' limited review report on the Standalone and Consolidated Quarterly Financial Results for the quarter ended on 30th, June, 2022. - 4. To appoint M/s. V. R. Bansal & Associates as statutory auditor of the Company for a term of 5 years from 2022-2027 from the conclusion of 47th Annual General Meeting.