Crown Lifters Limited — Board Meeting, 07-04-2025: Outcome of Board Meeting

Crown Lifters Limited has announced a board meeting outcome where key decisions included approving the draft notice for the 1st Extra Ordinary General Meeting (EGM) to regularize the appointment of Mr. Nooruddin Savji Rajwani as a Non-Executive Non-Independent Director. The EGM is scheduled for 2nd May 2025, conducted through video conferencing. Additionally, the board approved the book closure for the register of members and transfer books, as well as the appointment of Mr. Ronak Doshi as the scrutinizer for e-voting at the EGM.