Board Meeting Announcement for Crimson Metal Engineering Company Ltd - May 29, 2025

Audited Results-Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, 29th May 2025 at 3:00 PM, for approval of the Audited Financial Results for the quarter and Financial Year ended 31st March 2025 along with the Auditor's Report thereon. Further, as per our earlier communication dated 26th March 2025 trading window for trading in securities of the Company is closed from Tuesday, 01st April 2025 till 48 hours after the date of declaration of the Financial Results for the quarter and Financial Year ended 31st March 2025.