AGM/EGM2 Sept 2026, 07:10 pm
Cochin Minerals & Rutiles Ltd 37th AGM Notice
AI Summary
Cochin Minerals & Rutiles Ltd has issued a notice for its 37th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year 2025-26, declaration of an 80% dividend (₹8 per equity share), re-appointment of directors retiring by rotation, and approval for commission to Non-Executive Directors for a period of three years.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Proposed 80% dividend (₹8 per share) to be declared.
- Directors Mundanical Mathew Cherian and Jaya S Kartha up for re-appointment.
- Commission for Non-Executive Directors proposed for 3 years.
Price Impact
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