Regarding the above subject matter and under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendment(s), ....
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Crimson Metal Engineering Company held its 41st AGM on September 29, 2025, via video conferencing, lasting just 7 minutes (11:30 AM to 11:37 AM). Chairman and Managing Director Mr. Vinay Kumar Goyal did not chair the meeting due to medical reasons; Whole-time Director Ms. Uma Rajaram chaired in his place. Members approved the audited financial statements for FY ended March 31, 2025, and re-appointed Mr. Vinay Kumar Goyal as Managing Director for 3 years (Aug 2025 to Jul 2028). Ms. Uma Rajaram and Mr. Chandrakesh Pal were also re-appointed as Whole-time Directors for 5-year terms each. APAC & Associates LLP was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). E-voting results were to be shared with the stock exchange within 48 hours.
This is a routine AGM outcome with all director re-appointments and financial statements approved without controversy. Shareholders should note the Chairman/MD's medical absence but continuity in leadership is maintained. Watch for the e-voting results disclosure expected within 48 hours of the meeting.