Crimson Metal Engineering Co., Ltd.BSE: CRIMSON

Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Thursday, 28Th May, 2026.

· Issued by Crimson Metal Engineering Co., Ltd. via BSE India

Filed with BSE ·

Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of the Company has been scheduled on Thursday, May 28, 2026 at the Registered Office of the Company for approval of the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026 along with the Auditor''s Report thereon.

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