
AGM/EGM7 Sept 2026, 03:56 pm
Kachchh Minerals Ltd Announces 45th AGM and FY26 Annual Report
AI Summary
Kachchh Minerals Ltd has announced its 45th Annual General Meeting (AGM) to be held on September 29, 2026, at 3:00 p.m. via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26, along with the Notice convening the AGM. Both documents have been dispatched to shareholders via email and are available on the company's website. Key dates include a cut-off/record date of September 22, 2026, for determining shareholders eligible to attend and vote, and a remote e-voting period from September 26 to September 28, 2026. Book closure is scheduled from September 22 to September 28, 2026.
Key Highlights
- 45th AGM scheduled for September 29, 2026, via video conferencing.
- Annual Report for FY2025-26 released and dispatched to shareholders.
- Record date for AGM is September 22, 2026.
- Remote e-voting period: September 26-28, 2026.
- Annual Report available on the company website.
Price Impact
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