Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, Crimson Metal Engineering Company ....
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Crimson Metal Engineering Company has informed BSE that it has dispatched letters (by ordinary post) to shareholders whose email addresses are not registered with the company, its RTA (Skyline Financial Services), or depository participants. The letters contain the weblink and QR code to access the Annual Report for FY 2024-25 and the notice for the 41st Annual General Meeting. The 41st AGM is scheduled to be held on Monday, September 29, 2025, at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cutoff date for identifying such shareholders was August 29, 2025. The communication also reminds physical shareholders to update KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, failing which payments including dividend will be made only through electronic mode.
This is a routine procedural and regulatory compliance filing with no material impact on the stock price or shareholder value. Shareholders holding shares in physical form should ensure their KYC details and email addresses are updated to receive future communications and avoid disruption in dividend or other payments.