Dear Sir/Madam, Please find enclosed herewith Voting Results as required under Regulation 44 of SEBI Listing Regulations, 2015, along with the Scrutinizer''s Report dated October 01, 2025 ....
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Kachchh Minerals Limited held its 44th Annual General Meeting on September 30, 2025, conducted via video conferencing from 3:00 PM to 3:44 PM. All six resolutions in the AGM notice were approved with 100% votes in favour, with 26 members casting 16,87,915 votes and zero votes against or invalid. The ordinary business included adoption of audited financial statements for FY ended March 31, 2025, and reappointment of two retiring directors, Mr. Devising Tejabha Hathal and Mr. Daksh Narendrabhai Trivedi. The special business covered appointment of Mrs. Amita Karia as Secretarial Auditor for 5 years, and induction of two new Non-Executive Independent Directors, Mr. Milap Hasmukh Shah and Mr. Shubham Awasthi.
This is a routine compliance disclosure confirming that all AGM resolutions passed unanimously, signalling smooth governance and no shareholder dissent on board composition or financial statements. The addition of two independent directors strengthens the board, and shareholders should note no contentious issues emerged.