Pursuant to Regulations 30, Part A of Schedule-III and Regulation 44 of the SEBI ( LODR) Regulations, 2015, please find the enclosed Consolidated report of the Scrutinizer containing the ....
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Cochin Minerals and Rutile Limited held its 36th Annual General Meeting on August 8, 2025 via video conferencing, and all 8 resolutions were approved by shareholders with overwhelming majority. Out of 78,30,000 outstanding equity shares, 31,59,608 shares (40.35%) were polled, with no invalid votes recorded. The resolutions included adoption of audited financial statements for FY25, declaration of dividend, reappointment of two retiring directors (Anil Ananda Panicker and Nabiel Mathew Cherian), appointment of Mr. Saran S Kartha as Managing Director (Special Resolution), alteration of Articles of Association, approval for Dr. S N Sasidharan Kartha (a related party) to hold the office of Chairman Emeritus with remuneration, and appointment of M/s. SEP Associates as Secretarial Auditor. Every resolution received between 99.99% and 100% approval from the votes cast, with the lowest dissent being just 333 votes against the Articles of Association alteration.
Shareholders can expect the declared dividend to be paid out, and the company has secured continuity in leadership with the reappointed directors and the new Managing Director. Approval of the related-party Chairman Emeritus role is a corporate governance matter that minority shareholders should monitor for ongoing related-party transactions.