StockWatch
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Iron & Steel Products
Board Meeting13 Aug 2026, 04:53 pm

Crimson Metal Engineering Board Approves Unaudited Results, Reappoints Director & Auditor

AI Summary

Crimson Metal Engineering Company Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board approved and took on record the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, Ms. Uma Rajaram was re-appointed as a director, subject to member approval at the upcoming 42nd AGM. The Board also approved the re-appointment of M/s OP Bagla & Co. LLP as Statutory Auditors for a second five-year term. The Notice of the 42nd AGM, scheduled for September 25, 2026, along with the Board's Report and other audit reports for the year ended March 31, 2026, were also approved. M/s. APAC & Associates LLP was appointed as Scrutinizer for the AGM's e-voting process.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Ms. Uma Rajaram re-appointed as director.
  • M/s OP Bagla & Co. LLP re-appointed as Statutory Auditors.
  • 42nd Annual General Meeting scheduled for September 25, 2026.
  • Cut-off date for e-voting set as September 18, 2026.