Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve unaudited financial ....
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Cochin Minerals and Rutile Limited has informed BSE that a meeting of its Board of Directors is scheduled for Thursday, 5 February 2026 at 12:00 noon at the company's registered office in Aluva, Kerala. The board will inter alia consider and approve the unaudited financial results for the quarter and nine months ended 31 December 2025. This is a routine regulatory intimation filed under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. No actual financial figures have been disclosed in this notice.
This is a procedural filing and does not impact shareholders directly. Investors should wait for the actual Q3 FY26 unaudited results on or after 5 February 2026 to assess the company's financial performance.