Intimation of Book Closure for 44th Annual General Meeting
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Kachchh Minerals Ltd has informed the stock exchange about its 44th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 3:00 PM, to be held via Video Conferencing / Other Audio-Visual Means. The company has set Tuesday, September 23, 2025 as the cut-off/record date to determine shareholders eligible to attend and vote at the AGM. The company's share transfer books will remain closed from September 23, 2025 to September 30, 2025 (both days inclusive). The remote e-voting window will run from Saturday, September 27, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM). The Annual Report for FY 2024-25 along with the AGM notice has been emailed to members on September 05, 2025.
Shareholders must hold shares in their demat accounts as of September 23, 2025 to be eligible to vote and attend the AGM. No buying or selling of shares will be permitted during the book closure period (September 23–30, 2025). This is a routine compliance filing and has no direct material impact on the stock price.