COCHIN MINERALS & RUTILE LTD.-$

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.

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.

Cochin Minerals & Rutiles Ltd announced that its 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 AM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Register will be closed from September 19, 2026, to September 25, 2026, inclusive. The Board has recommended a dividend of 80% (₹8 per share) for the financial year ended March 31, 2026. This dividend, if approved, will be paid to shareholders on record as of September 18, 2026.

Cochin Minerals & Rutiles Ltd announced that its Board of Directors, in a meeting held on August 22, 2026, has decided to convene the Annual General Meeting (AGM) on Friday, September 25, 2026, at 10:30 AM. The AGM will be conducted entirely through Video Conferencing (VC) to ensure broader participation and adherence to current health and safety protocols.

Cochin Minerals & Rutiles Ltd announced the resignation of Mr. Ram Kanwar Garg from his positions as Chairman of the Board and Non-Executive Non-Independent Director. The resignation is effective from the close of business hours on August 5, 2026, and is attributed to ill health. Mr. Garg confirmed that there are no other material reasons for his departure. The company has provided the necessary disclosures as per SEBI Listing Regulations.

Cochin Minerals & Rutiles Ltd announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also accepted the resignation of Mr. R K Garg as Chairman and Non-Executive Non-Independent Director, effective August 5, 2026. Dr. Rabinarayan Patra has been appointed as the new Chairman of the Board, effective August 6, 2026.

Cochin Minerals & Rutiles Ltd announced the outcome of its Board Meeting held on August 5, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting also accepted the resignation of Mr. R K Garg as Chairman and Non-Executive Non-Independent Director, effective August 5, 2026. Dr. Rabinarayan Patra has been appointed as the new Chairman of the Board, effective August 6, 2026. The company has prepared these results in accordance with Indian Accounting Standards (IND AS).

Cochin Minerals & Rutiles Ltd announced that Mr. Ram Kanwar Garg has resigned as Chairman and Non-Executive Non-Independent Director, effective August 5, 2026. The resignation is due to ill health. Mr. Garg has served the company and expressed his appreciation for the support received during his tenure. The company has attached the resignation notice and detailed information as per SEBI regulations.

Cochin Minerals & Rutiles Ltd announced that Mr. Ram Kanwar Garg has resigned as Chairman and Non-Executive Non-Independent Director, effective August 5, 2026. The resignation is due to ill health, as stated by Mr. Garg. The company has received the notice and attached the relevant disclosures as per SEBI regulations. Mr. Garg expressed his appreciation for the support received during his tenure and wished the company continued success.

Cochin Minerals & Rutiles Ltd has received a Show Cause Notice dated July 31, 2026, from the Commissioner, Central Tax & Central Excise (Audit), Kochi, concerning the HSN classification of products for financial years 2020-21 to 2023-24. The notice disputes the classification for periods prior to the company obtaining an Advanced Ruling and involves a disputed tax amount of ₹120.26 crores. The company received the notice on August 4, 2026. Cochin Minerals & Rutiles Ltd currently does not expect any impact on its financial, operational, or other activities.