With respect to the captioned subject matter, we inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and based on the recommendation of Board of Director, Nomination and Remuneration Committee and Audit Committee of the Company, the members of the company in their Annual General Meeting held on Monday, September 29, 2025, considered and approved the appointment/reappointment of Directors and Secretarial Auditor.
Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 6 pages · English
Release
Crimson Metal Engineering Co., Ltd. on 6ix
Earlier from Crimson Metal Engineering
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Closure of Trading Window
- Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013
- Reg. 34 (1) Annual Report.
- Notice Of The 41St Annual General Meeting (AGM) And Annual Report FY 2024-25
Later from Crimson Metal Engineering
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Intimation for Notice Of The Board Meeting For Consideration Of The Un-Audited Financial Results Along With The Limited Review Report For The Quarter And Half Year Ended On September 30, 2025.
- Non-Applicability Of Regulation 23(9) Of SEBI (LODR), 2015 Regarding Submission Of Disclosure Of Related Party Transaction Of The Half Year Ended On September 30, 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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