Crimson Metal Engineering Company Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 40th AGM of the Company was held at Friday, 23rd August, 2024 at 12:00 PM and commenced at 12:30 PM through Video Conferencing (VC)/Other Audio-Visual Means. In this regard, please find enclosed the following: a. The Scrutinizer Report dated August 23, 2024, pursuant to Section 108 of the Companies Act, 2013 and Rules 20(4)(xii) of the Companies (Management and Administration) Rules, 2014; and b. Voting Results pursuant to Regulation 44 pf the SEBI (LODR) Regulations, 2015