Caliber Mining Appoints NNJ & Co. as Secretarial Auditors

Caliber Mining And Logistics Ltd announced board meeting outcomes held on September 3, 2026. The board accepted the resignation of M/s. PDTS & Associates as Secretarial Auditors and appointed M/s. NNJ & Co. as the new Secretarial Auditors for a term of 5 years from FY 2026-27 to FY 2030-31, subject to member approval. The meeting also finalized the date, time, and mode for the 12th Annual General Meeting (AGM) on September 30, 2026, including the cut-off date for e-voting.