Crimson Metal Engineering Company Ltd (CRIMSON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Crimson Metal Engineering Company Ltd on NSE and BSE, with an AI summary of each filing.
As per attached file
Others (Uncategorized) · 21 Oct 2026, 11:52 pm
Crimson Metal Engineering Exempt from SEBI Related Party Transaction Disclosures Crimson Metal Engineering Company Limited announced the non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015, regarding related party transaction disclosures for the half-year ended 30th Sep'26. The company is exempt under Regulation 15(2) as its paid-up equity capital stood at Rs 4,42,82,070 and net worth was Rs 5,73,48,000 as of 31st Mar'26, remaining well within prescribed statutory limits. The company committed to complying within six months should the regulatory thresholds be met in the future.
As per attached Scrutinizer Report.
Annual General Meeting · 26 Sept 2026, 7:00 pm
Crimson Metal Engineering 42nd AGM Voting Results and Scrutinizer Report Crimson Metal Engineering Company Limited concluded its 42nd AGM on 25th Sep'26 via VC/OAVM, with total turnout representing 20,96,523 polled votes (47.34% of total outstanding shares). All four ordinary resolutions passed unanimously with 100% approval (20,96,523 votes in favor, zero against). Approved items include the adoption of FY26 audited financial statements, the re-appointment of retiring director Ms. Uma Rajaram, the re-appointment of OP Bagla & Co. LLP as statutory auditors for a second five-year term, and the appointment of Mr. Sanjay Kumar Sharma as Whole-time Director.
As per attached file.
Change in Management · 25 Sept 2026, 10:21 pm
Crimson Metal Approves Whole-Time Director Appointment and Statutory Auditor Re-Appointment Crimson Metal Engineering Company Limited shareholders approved the appointment of Mr. Sanjay Kumar Sharma as Whole-time Director for a five-year term from 24th Jul'26 to 23rd Jul'31 at the 42nd AGM held on 25th Sep'26. Additionally, members approved the re-appointment of M/s OP Bagla & Co. LLP, Chartered Accountants, as Statutory Auditors for a second consecutive five-year term, tenure extending from the conclusion of the 42nd AGM until the 46th AGM in 2031.
As per attached AGM Proceedings.
Annual General Meeting · 25 Sept 2026, 8:04 pm
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Crimson Metal Engineering Company Limited has dispatched letters to those shareholders whose email ....
Others (Uncategorized) · 02 Sept 2026, 3:06 am
The 42nd Annual General meeting (AGM) of the company will be held on Friday, September 25, 2026 at 11:30 AM (IST) through Video Conferencing.
Annual General Meeting · 01 Sept 2026, 5:20 pm
Details as per attachment enclosed.
Annual General Meeting · 01 Sept 2026, 5:10 pm
The 42nd AGM of the company will be held through video conferencing/ OAVM on Friday, September 25, 2026 in compliance with the applicable MCA and SEBI circulars. Please find enclosed ....
Others (Uncategorized) · 01 Sept 2026, 5:01 pm
Re-Appointment of M/S OP Bagla & Co. LLP, Chartered Accountants, as a Statutory Auditor of the company for the second term of five consecutive years, subject to the approval of shareholders ....
Change in Auditor · 13 Aug 2026, 10:48 pm
Pursuant to Regulation 33 and other applicable provisions of SEBI ( LODR) Regulations 2015, we are enclosing herewith the un-audited Financial results along with limited review report ....
Financial Result · 13 Aug 2026, 10:32 pm
Crimson Metal Q1FY27: Net Profit Jumps 38% YoY Driven by Lower Expenses Crimson Metal Engineering reported a net profit of ₹3.10 lakhs for Q1FY27, ending 30-Jun-26, marking a 38.4% YoY increase from ₹2.24 lakhs. Sequentially, profit grew 13.1% QoQ. The YoY profit growth was supported by a 1.9% decline in revenue from operations to ₹198.88 lakhs, which was more than offset by a 13.6% YoY reduction in finance costs. Basic EPS for the quarter stood at ₹0.07, up from ₹0.05 in the prior-year period. Total expenses decreased by 3.2% YoY.
Outcome of Board meeting held on August 13, 2026
Outcome · 13 Aug 2026, 10:15 pm
Crimson Metal Engineering Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 199 (-1.9% YoY | +5.8% QoQ) ■ EBITDA: 97.1 (-16.5% YoY | -21.7% QoQ) ■ EBITDA Margin (%): 48.8 (-856 bps YoY | -1718 bps QoQ) ■ PAT: 3.1 (+38.4% YoY | +13.1% QoQ) ■ EPS (INR): 0.07 (+40.0% YoY | +16.7% QoQ)
Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant ....
Intimation · 13 Aug 2026, 5:30 am
Crimson Metal Engineering to Announce Q1FY27 Results on 13th Aug'26 Crimson Metal Engineering Company Ltd. has scheduled a Board of Directors meeting for 13th Aug'26. The agenda includes the consideration and approval of the un-audited financial results for the first quarter ending on 30th Jun'26. The meeting will also review the Limited Review Report for the same period. This announcement aligns with SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today ....
Others (Uncategorized) · 24 Jul 2026, 11:17 pm
Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we would like to inform you that the board of directors of the company at their meeting held ....
Change in Management · 24 Jul 2026, 10:21 pm
Crimson Metal Appoints Sanjay Kumar Sharma as Additional and Whole-Time Director The Board of Directors, on 24 Jul'26, appointed Mr. Sanjay Kumar Sharma (DIN: 06504805) as an Additional Director until the next AGM. Concurrently, he was appointed Whole-Time Director for a five-year term, subject to shareholder approval. Mr. Sharma, who is not related to any other director, holds a B.Com degree and has 27 years of experience in business operations, finance, and administration. The appointments were based on the Nomination and Remuneration Committee's recommendation.
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.
Others (Uncategorized) · 28 May 2026, 11:58 pm
Crimson Metal Engineering Claims Exemption from Related Party Transaction Disclosures Crimson Metal Engineering Company Limited has informed the exchange of the non-applicability of Regulation 23(9) of SEBI (LODR) for the half-year ended Mar 31, '26. The company is exempt from disclosing related party transactions under Regulation 15(2), as its Paid-up Capital and Net Worth stood at ₹4.43 crore and ₹5.74 crore respectively, which are within the prescribed limits. Crimson Metal has committed to complying with the regulation within six months should it become applicable in the future.
Considered and approved the Resignation of Mr. Chandrakesh Pal (DIN: 07277936 & PAN: BCCPC1356E) from the post of Whole Time Director (WTD) of the Company
Change in Management · 28 May 2026, 11:50 pm
Crimson Metal Reports Q4FY26 Results and Key Management Changes The board approved audited financials for Q4 and FY26 ended 31st Mar'26. Q4FY26 Net Profit stood at ₹2.74 lakhs versus ₹0.39 lakhs YoY. FY26 Net Profit was ₹13.76 lakhs, up from ₹13.48 lakhs YoY. The board also noted the resignation of Mr. Chandrakesh Pal as CFO & WTD, effective 28th May'26. Concurrently, Mr. Sanjay Kumar Sharma was appointed as the new CFO and Ms. S Sivagami as the new Internal Auditor, both appointments effective from 28th May'26.
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.
Change in Management · 28 May 2026, 11:45 pm
Crimson Metal Appoints New CFO and Reports Q4'26 Financial Results Crimson Metal Engineering announced its Board meeting outcome from 28 May'26. Q4'26 Profit After Tax was ₹2.74 lakhs versus ₹0.39 lakhs YoY. FY26 PAT stood at ₹13.76 lakhs, up from ₹13.48 lakhs YoY. Total FY26 income was ₹809.74 lakhs versus ₹964.26 lakhs YoY. The Board approved Mr. Chandrakesh Pal's resignation as CFO & WTD and appointed Mr. Sanjay Kumar Sharma as the new CFO. Additionally, Ms. S Sivagami was appointed as the new Internal Auditor.
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) ....
Change in Management · 28 May 2026, 11:40 pm
Crimson Metal Reports FY26 Results, Announces CFO and Internal Auditor Changes Crimson Metal Engineering reported FY26 net profit of ₹13.76 lakhs versus ₹13.48 lakhs YoY. Q4 FY26 net profit was ₹2.74 lakhs, down from ₹4.17 lakhs QoQ but up from ₹0.39 lakhs YoY. Revenue from operations for FY26 fell to ₹792.13 lakhs from ₹956.66 lakhs YoY. The board approved results and noted the resignation of CFO Chandrakesh Pal. Sanjay Kumar Sharma was appointed as the new CFO and Ms. S Sivagami as the new Internal Auditor, both effective 28 May'26.
Considered and Approved the Audited Financial Results along with the Auditor''s Report issued by the Statutory Auditors of the Company and declaration on Audit Reports with unmodified ....
Financial Result · 28 May 2026, 11:27 pm
Crimson Metal Q4 Results; Announces CFO Resignation and New Appointments Crimson Metal Engineering reported Q4 FY26 results and key management changes on 28 May'26. Q4 net profit stood at ₹2.74 lakhs versus ₹0.39 lakhs YoY. Revenue was ₹187.90 lakhs, down from ₹286.99 lakhs YoY. For FY26, net profit was ₹13.76 lakhs versus ₹13.48 lakhs YoY on revenue of ₹792.13 lakhs. The board noted the resignation of CFO Chandrakesh Pal and appointed Sanjay Kumar Sharma as the new CFO. Additionally, Ms. S Sivagami was appointed as the new Internal Auditor.
Considered and Approved the Audited Financial Results along with the Auditor''s Report issued by the Statutory Auditors of the Company and declaration on Audit Reports with unmodified opinion ....
Outcome · 28 May 2026, 11:12 pm
Crimson Metal Engineering Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 188 (-34.5% YoY | +1.7% QoQ) ■ EBITDA: 124 (+12.6% YoY | +17.4% QoQ) ■ EBITDA Margin (%): 66.0 (+2761 bps YoY | +885 bps QoQ) ■ PAT: 2.7 (+602.6% YoY | -34.3% QoQ) ■ EPS (INR): 0.06 (+500.0% YoY | -33.3% QoQ)
Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant ....
Intimation · 28 May 2026, 5:30 am
Crimson Metal Engineering Board Meeting on 28th May'26 to Approve Financial Results Crimson Metal Engineering's Board of Directors will meet on 28th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The agenda also includes the review of the Auditor's Report. The company's trading window for securities has been closed from 1st Apr'26 and will remain so until 48 hours after the results are declared. This meeting is pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Pursuant to Regulation 33 and any other applicable provisions of SEBI (LODR) Regulation, 2015, as amended from time to time, we are enclosing herewith the Un-audited Financial Results along ....
Financial Result · 12 Feb 2026, 12:45 am
Crimson Metal Q3 FY26 Results: Revenue and Profit Decline Crimson Metal Engineering reported Q3 FY26 net profit of ₹4.17 lakhs, a 10.0% QoQ and 8.8% YoY decline. Revenue from operations fell to ₹184.77 lakhs, down 14.4% QoQ and 7.9% YoY. Total expenses decreased to ₹179.14 lakhs, a 15.3% QoQ reduction. For the nine months ended Dec'25, net profit was ₹11.03 lakhs on revenue of ₹604.23 lakhs. Basic and diluted EPS for the quarter stood at ₹0.09, down from ₹0.10 in the prior quarter and year-ago period.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting ....
Outcome · 12 Feb 2026, 12:15 am
CRIMSON METAL ENGINEERING COMPANY LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 185 (-7.9% YoY | -14.4% QoQ) ■ EBITDA: 106 (-5.0% YoY | +7.4% QoQ) ■ EBITDA Margin (%): 57.1 (+171 bps YoY | +1157 bps QoQ) ■ PAT: 4.2 (-8.8% YoY | -9.9% QoQ) ■ EPS (INR): 0.09 (-10.0% YoY | -10.0% QoQ)
Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant ....
Intimation · 11 Feb 2026, 5:30 am
Crimson Metal Board Meeting on Feb 11, '26 to Approve Q3 FY26 Results Crimson Metal Engineering Company (BSE: 526977) has scheduled a Board of Directors meeting on 11 Feb '26. The agenda includes the consideration and approval of the un-audited financial results for the quarter ended on 31 Dec '25. The meeting will be held at the company's registered office in Chennai.
In reference to Regulation 23 (9) of SEBI (LODR) Regulation, 2015, wherein a Company is required to submit to the stock exchange a disclosure of related party transactions on a standalone ....
Others (Uncategorized) · 14 Nov 2025, 11:17 pm