Crimson Metal Engineering Company Ltd Share Price

Considered and Approved the Audited Financial Results along with the Auditors Report issued by the Statutory Auditors of the Company and declaration on Audit Reports with unmodified opinion for the quarter and financial year ended March 31 2026.

Considered and Approved the Audited Financial Results along with the Auditors Report issued by the Statutory Auditors of the Company and declaration on Audit Reports with unmodified opinion for the quarter and financial year ended March 31 2026.

Considered and Approved the following: 1. Resignation of Mr. Chandrakesh Pal (DIN: 07277936 & PAN: BCCPC1356E) from the post of Chief Financial Officer (CFO) and Whole Time Director (WTD) of the Company 2. Appointment of Mr. Sanjay Kumar Sharma (PAN: EAEPS8165L) as the Chief Financial Officer (CFO) of the Company 3. Appointment of Ms. S. Sivagami (PAN: CTGPS3890D) as the Internal Auditor of the Company.

Considered and approved the Resignation of Mr. Chandrakesh Pal (DIN: 07277936 & PAN: BCCPC1356E) from the post of the Chief Financial Officer (CFO) and Whole Time Director (WTD) of the Company.

Considered and approved the Resignation of Mr. Chandrakesh Pal (DIN: 07277936 & PAN: BCCPC1356E) from the post of Whole Time Director (WTD) of the Company

This is to inform you that the Disclosure of the Related Party transactions under Regulation 23(9) of SEBI (LODR) Regulation 2015 is not applicable to our company.