Annual Report FY2025-26 and AGM Notice submitted
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Cochin Minerals and Rutile has submitted its Annual Report for FY2025-26 along with notice of the 37th AGM to be held on 25 September 2026 via video conferencing. Key agenda items include adoption of audited financial statements, declaration of 80 percent dividend at Rs 8 per equity share of Rs 10 face value, re-appointment of two directors retiring by rotation, and approval of commission up to 1 percent of net profits for non-executive directors for three years from April 2026.
Routine annual filing; 80 percent dividend is the key positive for shareholders; AGM scheduled for 25 September 2026.