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 ....
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Crimson Metal Engineering Company has notified the BSE about its 41st AGM to be held on Monday, September 29, 2025, at 11:30 AM via video conferencing. The company has attached its Annual Report for FY 2024-25. Key items on the AGM agenda include adoption of audited financial statements, re-appointment of Managing Director Vinay Kumar Goyal for 3 years (Aug 2025–Jul 2028) at NIL remuneration, re-appointment of Whole Time Directors Uma Rajaram (5 years) and Chandrakesh Pal (5 years), and appointment of APAC & Associates LLP as Secretarial Auditor for FY 2024-25 and through FY 2029-30. Financial performance improved with revenue from operations rising to Rs 956.66 lakhs from Rs 827.70 lakhs, and the company swung to a profit after tax of Rs 13.48 lakhs compared to a loss of Rs 133.29 lakhs in FY 2023-24. EPS improved to Rs 0.30 from negative Rs 3.01. Remote e-voting window is September 26-28, 2025, with cut-off date of September 22, 2025.
Shareholders should note the key voting dates and the re-appointment proposals. The turnaround to profitability and revenue growth are positive signs, though the overall scale remains small. NIL remuneration for the Managing Director suggests cost-conscious management.