Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company has been sheduled on Wednesday, February 11, 2026 at the Registered Office of the Company situated at 163/1, Prakasam Road, Broadway, Chennai-600108, Tamil Nadu, to Consider, approve and take on record inter-alia the un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended on December 31, 2025.