Annual Report for the Financial Year 2024-25
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Kachchh Minerals Limited has submitted its 44th Annual Report for FY 2024-25 to BSE along with the notice for its 44th Annual General Meeting, in compliance with SEBI Listing Regulations. The AGM will be held on Tuesday, September 30, 2025 at 3:00 PM through video conferencing (VC/OAVM). The cut-off/record date for identifying eligible shareholders is September 23, 2025, with remote e-voting running from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), and the share transfer book will remain closed from September 23 to September 30, 2025. Key AGM business includes adopting the audited financial statements for the year ended March 31, 2025, reappointing two directors retiring by rotation, appointing Mrs. Amita Karia as Secretarial Auditor for a five-year term (April 1, 2025 to March 31, 2030), and appointing Mr. Milap Hasmukh Shah and Mr. Shubham Awasthi as Non-Executive Independent Directors, each for five years. The annual report is being sent electronically to shareholders whose email IDs are registered with the company/RTA or depositories.
This is a routine annual compliance filing. Shareholders should note the record date of September 23, 2025 for voting eligibility and review the resolutions, particularly the new director appointments and the 5-year Secretarial Auditor appointment, which will shape board composition and governance oversight.