Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company has been scheduled on Thursday, November 13, 2025 at the Registered Office of the Company situated at 163/1, Prakasam Road, Broadway, Chennai-600108, Tamil Nadu, to Consider, approve and take on record inter-alia the un-audited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended on September 30, 2025.