Crown Lifters Announces 24th AGM on Sep 24, 2026, to Adopt FY26 Audited Financials
Crown Lifters Limited will hold its 24th AGM on September 24, 2026, through Video Conferencing. Key agenda items include adopting the FY26 audited financials and re-appointing Mr. Nizar Nooruddin Rajwani as Director. The appointment of Mrs. Natasha Rajwani as Non-Executive Non-Independent Director will also be proposed. Shareholders will vote on increasing the overall directors' remuneration limit.
The announcement pertains to a standard annual general meeting with routine business. While director appointments and remuneration changes are mentioned, they are typical corporate governance activities and do not represent a significant immediate impact on the company's operations or financial performance.
The announcement is a routine corporate event (AGM) with standard agenda items, including financial statement adoption and director appointments/re-appointments. There are no immediate positive or negative financial or operational updates.
Crown Lifters Limited has announced that its 24th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 04:00 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The primary agenda for the AGM includes the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the members will vote on the re-appointment of Mr. Nizar Nooruddin Rajwani as a Director, who retires by rotation and is eligible for re-appointment.
Special business to be transacted includes the appointment of Mrs. Natasha Rajwani as a Non-Executive Non-Independent Director, effective from July 07, 2026. The members will also consider and vote on a special resolution to increase the overall limit of maximum remuneration payable to all directors, including the Managing Director and Whole-time Directors, in excess of 11% of the company's net profits.
The Notice of the AGM and the Annual Report for FY 2025-26 have been sent to members via electronic mode and are also available on the company's website. The company is providing a remote e-voting facility to its members, with the remote e-voting period commencing on September 21, 2026, and concluding on September 23, 2026. The cut-off date for determining voting entitlement is September 17, 2026.
A plain-language summary of a public exchange filing by Crown Lifters Limited. Read the original for the full detail.