Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of Companies Act, 2013 read with Rule 20 ....
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Crimson Metal Engineering Company has informed BSE about newspaper advertisements published on September 6, 2025 in Trinity Mirror (English) and Makkal Kural (Tamil) regarding its 41st Annual General Meeting. The AGM will be held on Monday, September 29, 2025 at 11:30 AM (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2024-25 was dispatched electronically on September 5, 2025 to members whose email IDs are registered. The record date/cut-off date for determining voting rights is September 22, 2025, and remote e-voting window runs from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM) via CDSL's platform (www.evotingindia.com). M/s APAC & Associates has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory disclosure (not a material event) confirming the AGM process is on track. Shareholders should note the September 22, 2025 record date for voting eligibility and the September 26-28, 2025 e-voting window to participate in the 41st AGM.