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Cranes Software International Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th February 2025
06:56 PM, 14th Feb 2025
We refer to our letter dated 11th February 2025 intimating you of the convening of the meeting of the Board ofDirectors of our Company. In this regard we wish to inform you that the Board of Directors met today andapproved the Un-Audited Financial Results for third quarter ended 31st December 2024.In this regard we are hereby attaching the:1. Un-Audited Stand-alone and Consolidated Financial Results for the third quarter ended 31st December20242. Limited Review Report Statutory Auditors of the Company on the stand-alone and consolidated financial results for the third quarter ended 31st December 2024.The meeting started at 5.00 pm and ended at 6.00 pm.
