Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we would like to inform you that the board of directors of the company at their meeting held today i.e, Friday, July 24, 2026, have considered and approved the following items on the recommendation of NRC committee:1. Appointment of Mr. Sanjay Kumar Sharma, DIN: 06504805 as the additional director of the company.2. Appointment of Mr. Sanjay Kumar Sharma, DIN: 06504805 as WTD of the company.Kindly take the same on your records.
Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 4 pages · English
Release
Crimson Metal Engineering Co., Ltd. on 6ix
Earlier from Crimson Metal Engineering
- Closure of Trading Window
- Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Thursday, 28Th May, 2026.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- 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 Ended On December 31, 2025.
Later from Crimson Metal Engineering
- Board Meeting Outcome for Outcome Of The Board Meeting Held On July 24, 2026.
- 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 Ended On June 30, 2026.
- Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2026
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Reg. 34 (1) Annual Report.
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