Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve (i) Audited Financial ....
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Cochin Minerals & Rutiles Ltd has informed BSE that a Board meeting is scheduled for May 28, 2026 at 12:00 noon at the company's registered office in Aluva. The meeting agenda includes consideration and approval of audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the board will consider recommending dividend on equity shares for FY 2025-26. This is a standard regulatory intimation under SEBI Listing Regulations, 2015. The actual financial performance details will be disclosed after the board meeting takes place.
This is a routine meeting notice and does not contain any financial results or performance data. The actual impact on shareholders will depend on the financial results and dividend decision announced after the meeting on May 28, 2026.