AGM/EGM7 Sept 2026, 03:50 pm
Kachchh Minerals Ltd Convenes 45th AGM on Sep 29, 2026
AI Summary
Kachchh Minerals Ltd has announced its 45th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 03:00 p.m. (IST) via Video Conferencing/Other Audio-Visual Means. The meeting will address ordinary business including the adoption of financial statements and the reappointment of directors retiring by rotation. Special business includes the appointment of M/s A.K. Mantri & Associates as Statutory Auditors to fill a casual vacancy. The company is facilitating remote e-voting and e-voting during the AGM. The notice is available on the company website and dispatched to members.
Key Highlights
- 45th AGM scheduled for September 29, 2026, via VC/OAVM.
- Key agenda items include financial statement adoption and director reappointment.
- M/s A.K. Mantri & Associates appointed as new Statutory Auditors.
- Remote e-voting facility available for all resolutions.
- Cut-off date for AGM eligibility is September 22, 2026.
Price Impact
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