Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Crimson Metal Engineering Company has informed that it enclosed the following with respect to 38th Annual General Meeting of the Company (AGM) held on Tuesday, the December 20, 2022: Proceedings of the 38th Annual General Meeting of the Company (AGM) attached as ‘Annexure – A’ and Re-appointment of Vinay Kumar Goyal (DIN: 00134026) as a Managing Director of the Company for a period of 3 years. Further, the aforementioned re-appointment is considered and approved by the members at the 38th Annual General Meeting of the Company. Also, in terms of the Circulars dated June 20, 2018 issued by BSE (No. LIST/COMP/14/2018-19), it has informed Vinay Kumar Goyal has not been debarred from holding the office of Managing Director by virtue of any order issued by SEBI or any other authority. The details as required under SEBI Circular No. CIR/CFQ/ CMD/ 4/ 2015 dated September 9, 2015, including the brief profile of Vinay Kumar Goyal is attached as ‘Annexure-B’.
The above information is a part of company’s filings submitted to BSE.
