Caliber Mining And Logistics Ltd

Caliber Mining And Logistics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Friday, July 24, 2026, and will remain in effect until 48 hours after the Un-Audited Financial Results for the first quarter ended June 30, 2026, are made public. All designated persons and their immediate relatives are advised not to trade in the company's securities during this period. The date for the Board Meeting to consider these financial results will be communicated separately.

Caliber Mining And Logistics Limited has appointed KFIN TECHNOLOGIES LIMITED as its Registrar & Share Transfer Agent (RTA). This appointment ensures compliance with Regulation 7(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015. KFIN TECHNOLOGIES LIMITED will continue to serve as the RTA for the company. This filing is for informational purposes and to update company records.

Caliber Mining And Logistics Ltd has appointed Ms. Riddhi Harish Varma as the Company Secretary and Compliance Officer, effective August 1st, 2024. This appointment fulfills the requirements under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Varma, a qualified Company Secretary, previously worked with Chimur Petgaon Highway Private Limited for two years. The company has submitted the necessary details regarding this change in Key Managerial Personnel as per SEBI regulations.

Caliber Mining And Logistics Ltd has informed the stock exchanges that pursuant to Regulation 30(5) of SEBI LODR Regulations, 2015, specific Key Managerial Personnel (KMPs) are authorized to determine the materiality of events or information and make necessary disclosures. This authorization is crucial for ensuring timely and accurate reporting to the stock exchanges as per regulatory requirements. The designated KMPs include the Chief Financial Officer, Managing Director, Company Secretary & Compliance Officer, and three Whole Time Directors.