In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we hereby enclose copy of the newspaper advertisements published in Financial Express ....
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Awaiting price reaction for this filing.
Cochin Minerals and Rutile Limited has informed BSE that it published newspaper advertisements in Financial Express (English) and Kerala Kaumudi (Malayalam) on July 17, 2025, as required under SEBI LODR Regulation 47. The advertisements notify shareholders about the 36th Annual General Meeting (AGM) scheduled for September 2, 2025 at 10:30 AM via Video Conferencing / Other Audio Visual Means, along with the Annual Report for FY 2024-25, e-voting facility, and book closure period. Shareholders holding shares on the cut-off date of August 1, 2025 are eligible to vote electronically, with the e-voting window from September 7, 2025 (9:00 AM) to September 1, 2025 (5:00 PM) IST. The same information has also been made available on the company's website www.cmrlindia.com.
This is a routine regulatory compliance disclosure with no material impact on the stock price. Shareholders should note the AGM date, e-voting window, and book closure period to ensure their voting and dividend (if any) entitlements are not affected.