{"content":[{"text":"NOTICE OF THE 12th ANNUAL GENERAL \n MEETING","bbox":{"left":0.117685,"top":0.090909,"width":0.35314700000000004,"height":0.035513}},{"text":"NOTICE is hereby given that the \n 12thAnnual General Meeting of the \n members of M/s Crane Infrastructure \n Limited will be held on Wednesday, \n September 30, 2020 at 12:30 P.M. IST \n (“AGM”) through Video Conferencing \n (“VC”) / Other Audio Visual Means \n (“OAVM”), to seek the consent of the \n shareholders of the Company \n (“Members”), on the agenda herein below \n through remote electronic voting (“E- \n voting”).","bbox":{"left":0.117685,"top":0.144117,"width":0.35321600000000003,"height":0.24264800000000003}},{"text":"being eligible, \n reappointment.","bbox":{"left":0.529527,"top":0.220023,"width":0.138803,"height":0.03761500000000004}},{"text":"offers","bbox":{"left":0.695664,"top":0.220023,"width":0.04803000000000002,"height":0.017763}},{"text":"himself","bbox":{"left":0.770936,"top":0.220023,"width":0.06183799999999995,"height":0.017763}},{"text":"for","bbox":{"left":0.859931,"top":0.220023,"width":0.02456400000000003,"height":0.017763}},{"text":"Special Business:","bbox":{"left":0.529527,"top":0.33688,"width":0.15364499999999992,"height":0.01776300000000003}},{"text":"3.Re-Appointment of Mr. K. Praveen as \n an Executive Director of the company \n and KMP","bbox":{"left":0.529527,"top":0.369003,"width":0.3552360000000001,"height":0.057303999999999966}},{"text":"In view of the pandemic situation \n of novel strain of corona virus (“COVID- \n 19”) and pursuant to the guidelines and \n notification issued by the Ministry of \n Home Affairs, Government of India and in \n light of the MCA Circulars and pursuant to \n applicable provisions of the Companies \n Act and rules made thereunder. The \n proceedings of the AGM shall be deemed \n to be conducted at the Registered Office \n of the Company which shall be the \n deemed venue of the AGM.","bbox":{"left":0.117684,"top":0.40188,"width":0.353035,"height":0.2426379999999999}},{"text":"To consider and, if thought fit, to pass \n with or without modification, the \n following resolution as an Ordinary \n Resolution:-","bbox":{"left":0.529527,"top":0.440667,"width":0.355132,"height":0.07700800000000002}},{"text":"“RESOLVED THAT in accordance with the \n provisions of Sections 196, 197 and 203 \n read with Schedule V and all other \n applicable provisions, if any, of the \n Companies Act, 2013 and the Companies \n (Appointment and Remuneration of \n Managerial Personnel) Rules, 2014 \n (including any statutory modification(s) \n or re-enactment thereof, for the time \n being in force), consent of the members of \n the company be and is hereby accorded to \n the re-appointment of Mr.K.Praveen \n (DIN:07143744) as an Executive Director \n of the Company and KMP, for a period of 5 \n (five) years with effect from 31st March \n 2020 to 31st March 2025 on the terms \n and conditions including remuneration as \n set out as below, with liberty to the Board \n of Directors (hereinafter referred to as","bbox":{"left":0.529526,"top":0.532059,"width":0.35531999999999997,"height":0.372186}},{"text":"Ordinary Business:","bbox":{"left":0.117684,"top":0.659781,"width":0.171632,"height":0.017762999999999973}},{"text":"1. To receive, consider and adopt the \n Standalone Audited Financial Statements \n of the Company for the year \n ended31stMarch, 2020 and together with \n the reports of the Board of Directors and \n Auditors there on.","bbox":{"left":0.117684,"top":0.692659,"width":0.355178,"height":0.12007499999999993}},{"text":"2. To appoint a Director in place of \n Mr.Venkata Siva Satya Kishore Kumar \n Chegu (DIN 01823606) who retires by \n rotation and","bbox":{"left":0.117684,"top":0.828001,"width":0.355152,"height":0.076851}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}