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 find enclosed the following:a. The Scrutinizer Report dated September 30, 2025, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014; and b. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Filed with BSE · · 15 pages · English
Release
Crimson Metal Engineering Co., Ltd. on 6ix
Earlier from Crimson Metal Engineering
- Announcement under Regulation 30 (LODR)-Change in Management
- 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.
Later from Crimson Metal Engineering
- 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
- 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.
Follow Crimson Metal Engineering into a list and get an email when it puts out news.
Follow Crimson Metal Engineering