StockWatch
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Specialty Chemicals
AGM/EGM3 Sept 2026, 11:27 am

Cochin Minerals & Rutiles Ltd Announces 37th AGM and FY26 Annual Report

AI Summary

Cochin Minerals & Rutiles Ltd has announced its 37th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 10:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM agenda includes the adoption of audited financial statements, declaration of a 80% dividend (₹8 per equity share), and the re-appointment of directors retiring by rotation. The Annual Report and AGM notice are available on the company's website, www.cmrlindia.com.

Key Highlights

  • 37th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 released as per SEBI regulations.
  • Proposed 80% dividend (₹8 per share) to be declared.
  • Directors retiring by rotation are proposed for re-appointment.