Crimson Metal Engineering Company Ltd — Important, 02-09-2026: Company Update

Crimson Metal Engineering has announced its 42nd Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio-Visual Means on Friday, September 25, 2026, at 11:30 A.M. Shareholders can access the AGM Notice and Annual Report electronically or via web-links. Remote e-voting will be available from September 22, 2026 (9:00 AM IST) until September 24, 2026 (5:00 PM IST), with voting rights determined by shares held as of September 18, 2026. This allows shareholders to participate in key company decisions and review performance.