Crimson Metal Engineering Company Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the Regulation 30 of the Securities Exchange Board of India (LODR) Regulations, 2015, we hereby enclose the following w.r.t. 40th Annual General Meeting held on Friday, the August 23, 2024: 1. Proceedings of the 40th Annual General Meeting of the Company attached as ''Annexure-A" 2. Appointment of Mr. Prakash Arya (DIN: 06361843) as an Independent Director of the Company.