The Board of Directors at its meeting held on 07th July 2025 decided to conduct Annual General Meeting of the Company on Friday August 08, 2025 at 10.30 A.M through Video Conferencing
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The Board of Directors of Cochin Minerals & Rutiles Ltd met on 7 July 2025 and approved the convening of the company's Annual General Meeting on Friday, 8 August 2025 at 10:30 A.M. The AGM will be conducted through Video Conferencing, in line with prevailing SEBI and MCA guidelines that allow virtual shareholder meetings. No specific agenda items, special business, or financial highlights have been mentioned in this notice. Shareholders will need to check the AGM notice and annual report for voting details, record date, and resolutions.
This is a routine procedural filing with no direct impact on stock price or shareholder value, unless the AGM agenda includes special resolutions such as fundraising, dilution, or related-party transactions.