| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Intimation of Book Closure for 44th Annual General Meeting Proceedings of the 44th AGM of Kachchh Minerals Limited held on September 30, 2025 (As Per BSE Announcement Dated on: 30.09.2025) Dear Sir/Madam, Please find enclosed herewith Voting Results as required under Regulation 44 of SEBI Listing Regulations, 2015, along with the Scrutinizers Report dated October 01, 2025 as required under Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on:01.10.2025) | ||
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