In compliance with the Companies Act, 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), as amended from time to time, please find enclosed Notice Convening the 41st AGM of shareholders along with the Annual Report for FY 2024-25 (Annexure A) which is being sent to the shareholders through electronic mode, in accordance with Regulation 30 and 34(1) of the SEBI LODR Regulations. The 41st AGM of the Company will be held through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") on Monday, September 29, 2025, in compliance with applicable MCA & SEBI Circulars.
Reg. 34 (1) Annual Report.
Filed with BSE · · 125 pages · English
Release
Crimson Metal Engineering Co., Ltd. on 6ix
Earlier from Crimson Metal Engineering
- Notice Of The 41St Annual General Meeting (AGM) And Annual Report FY 2024-25
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Announcement under Regulation 30 (LODR)-Change in Management
- Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended On June 30, 2025
- Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2025
Later from Crimson Metal Engineering
- Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013
- Closure of Trading Window
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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