| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Kachchh Minerals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited financial Results and statements of the Company for the quarter and year ended March 31 2026 including Balance Sheet as at March 31 2026 the Statement of Profit & Loss the Cash Flow Statement and notes to accounts thereon for the financial year ended March 31 2026 together with the Auditors Report thereon for the financial year ended March 31 2026. 2. Take on record any other business as may be considered necessary. Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Kindly refer the attachment for rescheduling of the Board Meeting. (As Per BSE Announcement Dated on:29.05.2026) | ||
| 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 | ||
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