KACHCHH MINERALS LTD.

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.

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.

Kachchh Minerals Ltd announced the appointment of M/s. A.K. Mantri & Associates as its new Statutory Auditor during a Board of Directors meeting held on August 14, 2026. This appointment fills a casual vacancy caused by the resignation of M/s. Om Prakash S. Chaplot & Co. due to personal reasons. The new auditors will serve until the conclusion of the ensuing Annual General Meeting in FY 2026-27. The board also approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, Mr. Kirit R Mehta was appointed as the Internal Auditor for three years starting FY 2026-27.

Kachchh Minerals Ltd announced the appointment of Mr. Kirit R Mehta as the Internal Auditor for a period of three years, from FY 2026-27 to FY 2028-29. This decision was approved by the Board of Directors during their meeting held on August 14, 2026, following a recommendation from the Audit Committee. The filing also disclosed the resignation of M/s. Om Prakash S. Chaplot & Co. as Statutory Auditors due to personal reasons and the appointment of M/s. A.K. Mantri & Associates as their replacement. Unaudited financial results for the quarter ended June 30, 2026, were also approved.

Kachchh Minerals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the resignation of M/s. Om Prakash S. Chaplot & Co. as Statutory Auditors and the appointment of M/s. A.K. Mantri & Associates as their replacement to fill the casual vacancy. Additionally, Mr. Kirit R Mehta was appointed as the Internal Auditor for a three-year term.

Kachchh Minerals Ltd announced the resignation of its statutory auditor, M/s. Om Prakash S Chaplot & Co., effective August 14, 2026, due to personal reasons. The company's Board of Directors, in a meeting held on the same date, accepted the resignation. Concurrently, the board approved the appointment of M/s. A.K. Mantri & Associates as the new statutory auditors to fill the casual vacancy. They will hold office until the conclusion of the next Annual General Meeting in FY 2026-27. The company also approved the appointment of Mr. Kirit R Mehta as the Internal Auditor for three years from FY 2026-27 to FY 2028-29. The unaudited financial results for the quarter ended June 30, 2026, along with the limited review report, were also considered and approved.

Kachchh Minerals Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results along with the Limited Review Report. The company also accepted the resignation of its statutory auditors, M/s. Om Prakash S. Chaplot & Co., due to personal reasons, and appointed M/s. A.K. Mantri & Associates as the new statutory auditors to fill the casual vacancy. Additionally, Mr. Kirit R Mehta was appointed as the Internal Auditor for a three-year term.

Kachchh Minerals Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the Un-audited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company has also informed about the closure of the trading window for designated persons from July 01, 2026, which will reopen 48 hours after the declaration of these financial results.

Kachchh Minerals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure applies to all directors, designated persons, employees, connected persons, and their immediate relatives. The trading window will be shut from July 01, 2026, until 48 hours after the communication of the Unaudited Standalone Financial Results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities.

Kachchh Minerals Ltd. announced the approval of its audited financial results for the quarter and financial year ended March 31, 2026, during a Board of Directors meeting held on May 30, 2026. The results, along with the auditor's report, have been submitted to the stock exchange as per SEBI regulations. The trading window will open on June 02, 2026.