All 5 resolutions passed at Cochin Minerals & Rutile 37th AGM; dividend declared
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Cochin Minerals and Rutile held its 37th AGM on 25 September 2026. All 5 resolutions passed with easy majority: adoption of FY26 audited financials (100% in favour), declaration of dividend (100% in favour), reappointment of Shri Mundanical Mathew Cherian and Smt Jaya S Kartha as directors retiring by rotation (over 99.87% in favour each), and approval of commission to Non-Executive Directors (99.87% in favour). About 32.39 lakh shares were polled out of 78.30 lakh total shares, around 41 percent turnout.
Dividend confirmed for shareholders. Two directors reappointed. Commission to Non-Executive Directors approved. All items passed easily.