| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that a meeting of the Board of Directors of the Company will be held on Friday, February 13, 2026, inter alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2025. Un-audited Financial Results along with Limited Review Report for the Quarter and Nine Months Ended December 31, 2025. Intimation of Change in Registered Office of the Company within the local limits of the city. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended September 30 2025 The Board of Directors of the Company has considered and approved the unaudited Standalone Financial results for the quarter and half year ended September 30, 2025 and such other matters as per the attached outcome. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve and (i) To take on record the Un-audited Standalone Financial Results for the quarter ended June 30 2025 together with Auditors Report thereon (ii) Take on record any other business as may be considered necessary. Board of Directors of the Company in its meeting held today has considered and approved, Un-audited Financial Results together with Limited Review Report for the Quarter ended June 30, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Appointment of Mr. Milap Hasmukh Shah (DIN:-11221871) as Non-Executive Independent Director of the Company w.e.f August 01, 2025 | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Appointment of Mr. Shubham Awasthi (DIN:-11207074) as Non-Executive Independent Director of the Company w.e.f July 23, 2025 | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Kachchh Minerals 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 1. Consider approve and take on record the Audited Financial Statements (Standalone) and Audited Financial Results (Standalone) for the quarter and financial year ended March 31 2025. 2. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 29 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2025 i.e. up to May 31 2025 (both days inclusive) 1. Audited Standalone Financial Results and Statements for the quarter and financial year ended March 31, 2025 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditors thereon issued by M/s. Om Prakash S. Chaplot & Co., Chartered Accountants, and the Statutory Auditors of the Company. 2. The Board of Directors at their meeting held today i.e. May 29, 2025 has approved the appointment of Mrs. Amita Karia, Company Secretaries, a peer reviewed firm, as the Secretarial Auditor of the Company to hold office for a term of 5 consecutive years. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 24 Apr 2025 | 21 Apr 2025 |
| To discuss and Approve the proposal for Offer, issue and Allot Equity Shares of the Company on Preferential issue to the Shareholders of M/s Rajhans Procon Private Limited for consideration other than cash(Share Swap). Considered and Approval of issuance of the Equity Shares by way of preferential issue on private placement basis(Preferential basis) (As Per Bse Announcement Dated on :24.04.2025) | ||
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