Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the applicable provisions of th ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Crimson Metal Engineering Company Ltd submitted copies of newspaper advertisements published on August 27, 2025, in Trinity Mirror (English) and Makkal Kural (Tamil) to BSE. The first notice informs shareholders that the 41st Annual General Meeting (AGM) will be held on Monday, September 29, 2025 at 11:30 AM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM), with the facility provided by CDSL. The Annual Report for FY 2024-25 will be sent only by email to registered shareholders. Remote e-voting will be available from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The second notice announces a SEBI-mandated special window from July 7, 2025 to January 6, 2026 for re-lodgement of physical share transfer requests that were lodged before April 1, 2019 and were rejected or pending due to documentation deficiencies. Re-lodged shares will be issued only in demat mode. Signed by Divya Arora, Company Secretary.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the AGM date (September 29, 2025) and e-voting window. Investors holding physical shares with pending or rejected transfer requests have a limited opportunity until January 6, 2026 to re-lodge them, after which no requests will be accepted.