StockWatch
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Iron & Steel Products
AGM/EGM1 Sept 2026, 11:51 am

Crimson Metal Engineering 42nd AGM on Sep 25, 2026

AI Summary

Crimson Metal Engineering Company Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC/OAVM) in compliance with current regulations. Shareholders will receive the Notice of AGM and the Annual Report for FY 2025-26 electronically. The company has also provided details for remote e-voting, which will commence on Tuesday, September 22, 2026, and conclude on Thursday, September 24, 2026. The cut-off date for determining voting rights is Friday, September 18, 2026. All relevant documents will be available on the company's website.

Key Highlights

  • 42nd Annual General Meeting scheduled for September 25, 2026.
  • Meeting to be held via Video Conferencing (VC/OAVM).
  • Annual Report for FY 2025-26 and AGM Notice to be sent electronically.
  • Remote e-voting period: September 22-24, 2026.
  • Cut-off date for voting rights: September 18, 2026.