This is to inform you that 41st AGM of the Company was held at Monday, 29th September, 2025 at 11:30 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means. In this regard, please ....
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Crimson Metal Engineering Company held its 41st AGM on September 29, 2025, via video conferencing, where all 6 ordinary resolutions were passed with overwhelming majority. Key items approved include adoption of FY25 audited financial statements (99.99% in favor), re-appointment of Mr. Vinay Kumar Goyal as Managing Director (99.96%), re-appointment of Ms. Uma Rajaram and Mr. Chandrakesh Pal as Whole-time Directors (99.96% each), and appointment of APAC & Associates LLP as Secretarial Auditor for FY 2024-25 plus a 5-year term through FY 2029-30 (99.99%). Voting was conducted electronically through CDSL, with total participation of 47.24% of outstanding shares (2,091,972 votes polled out of 4,428,207 shares). Promoter group voted 100% in favor across all resolutions, while public shareholder participation was modest at 6.83% of public-held shares. Chetan Gupta of APAC & Associates LLP served as the scrutinizer and confirmed all resolutions passed with requisite majority.
This is a routine governance filing with no material business impact. All director re-appointments were rubber-stamped by shareholders, indicating stable management continuity. The very high promoter voting bloc (100% in favor) and low public voting turnout (6.83%) means retail shareholders had minimal influence on outcomes.