Crimson Metal Engineering Company Ltd

Crimson Metal Engineering Company Ltd has dispatched letters to shareholders regarding the Annual Report for FY 2025-26, providing a weblink and QR code for access. This is for shareholders whose email addresses are not registered. Additionally, a letter has been sent to shareholders holding shares in physical form, informing them about the mandatory requirement to furnish PAN, KYC, and Bank Account details to the Registrar & Transfer Agent, Skyline Financial Services Private Limited. The company also announced its 42nd Annual General Meeting (AGM) scheduled for September 25, 2025, to be held via Video Conferencing. Shareholders are urged to update their details to receive information electronically and comply with SEBI mandates.

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.

Crimson Metal Engineering Company Ltd has announced the details for its 42nd Annual General Meeting (AGM), scheduled to be held on Friday, September 25, 2026, via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company will be sending the Notice convening the AGM along with the Annual Report for FY 2025-26 to shareholders electronically. The Annual Report and AGM Notice will be available on the company's website at https://www.crmetal.in/financial information.html. Key dates include the cut-off date for voting rights on September 18, 2026, with remote e-voting commencing on September 22, 2026, and concluding on September 24, 2026.

Crimson Metal Engineering Company Ltd has announced the re-appointment of M/s OP Bagla & Co. LLP, Chartered Accountants, as its Statutory Auditor. This re-appointment is for a second term of five consecutive years, commencing from the conclusion of the 42nd AGM until the conclusion of the 46th AGM in 2031. The decision was based on the recommendation of the Audit Committee and approved by the Board of Directors on August 13, 2026, subject to shareholder approval. The auditors have confirmed their eligibility under Section 141 of the Companies Act, 2013. M/s OP Bagla & Co. LLP brings over 55 years of experience in various audit and financial services.

Crimson Metal Engineering Company Ltd has announced its un-audited standalone financial results for the quarter ended June 30, 2026. The company has submitted these results along with a limited review report as per SEBI (LODR) Regulations, 2015. The report confirms that based on the review, there are no material misstatements and the disclosures meet regulatory requirements. The results were approved by the Board of Directors on August 13, 2026.

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.

Crimson Metal Engineering Company Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. The meeting will be held at the company's registered office in Chennai.

Crimson Metal Engineering Company Ltd announced the appointment of Mr. Sanjay Kumar Sharma as an Additional Director and Whole-time Director. The appointments were approved by the Board of Directors during their meeting held on July 24, 2026. Mr. Sharma, who holds a B.Com degree and has 27 years of experience, will serve as an Additional Director until the conclusion of the next Annual General Meeting. He will also serve as Whole-time Director for five years, subject to shareholder approval. Mr. Sharma is not debarred from holding directorships by any regulatory authority and is not related to any existing directors.

Crimson Metal Engineering Company Ltd announced the appointment of Mr. Sanjay Kumar Sharma as an Additional Director and Whole-time Director. The board approved his appointment as an Additional Director until the ensuing Annual General Meeting and as a Whole-time Director for five years, subject to shareholder approval. Mr. Sharma holds a B.Com degree and brings 27 years of experience in business operations, finance, administration, and compliance. He is not debarred from holding office by any regulatory authority and has no disclosed relationship with existing directors.

Crimson Metal Engineering Company Ltd has announced the closure of its trading window for securities, effective from Wednesday, July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. Designated persons and their immediate relatives have been informed not to trade during this period.