In compliance with the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), as amended from time to time, Crimson Metal Engineering Company has enclosed Notice convening the 42nd AGM of shareholders along with the Annual Report for FY 2025-26 (Annexure A) which is being sent to the shareholders through electronic mode, in accordance with Regulation 30 and 34(1) of the SEBI LODR Regulations. The 42nd AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) on Friday, September 25, 2026, in compliance with applicable MCA & SEBI circulars.
The above information is a part of company’s filings submitted to BSE.