Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Crimson Metal Engineering Company has enclosed the following with regards to 37th Annual General Meeting (AGM) held on Thursday, the September 30, 2021: Proceedings of the AGM of the Company; and appointment of OP Bagla & Co. LLP (ICAI FRN: 000018N/N50009), Chartered Accountant, as a Statutory Auditor of the Company for the period of 5 years.
The above information is a part of company’s filings submitted to BSE.