Announced Wed, 30 Sept, 2026 · 17:39 IST

45th AGM: All 5 resolutions passed unanimously with 100 percent approval

Board & Shareholder Meetings View source PDF Explain this filing

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₹24.54

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+6.3% vs market

Industrial Minerals peers, median of 13sector-2.8%+7.8% vs sector

On the reaction day the stock moved 6.3 pts more than Nifty Microcap 250 and 7.8 pts more than its Industrial Minerals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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+5.0-1.3+6.3-2.8+7.8

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+10.2-1.3+11.5-3.2+13.4

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UpDownMarket · Nifty Microcap 250Sector · Industrial Minerals peers, median of 13Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Kachchh Minerals held its 45th AGM on September 29, 2026 via video conferencing from 3:00 PM to 3:32 PM. All 5 ordinary resolutions passed with 100 percent votes in favour and zero against. Resolutions covered adoption of FY26 audited financials, reappointment of two retiring directors, and appointment of statutory auditors. Voting turnout was 23.3 percent with 36 members casting 12,34,935 votes out of 53,00,900 total shares.

Likely market impact

All resolutions approved with full support and no dissent. Routine procedural outcome with no material change expected for shareholders.