Issuance of the Notice of EGM through VC/OAVM facility and Remote e-Voting information
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Kachchh Minerals Ltd has informed BSE about a newspaper advertisement published in Financial Express (English) and Pratahkal (Marathi) regarding its upcoming Extra Ordinary General Meeting. The EGM is scheduled for Friday, May 23, 2025, at 11:00 a.m. and will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. The notice also informs shareholders about the remote e-voting arrangement for the meeting. The full EGM notice has been uploaded on the company's website www.kachchhminerals.com. The disclosure is made under Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing is signed by Director Daksh Narendrabhai Trivedi (DIN: 05232654).
This is a routine procedural compliance filing to notify shareholders about the upcoming EGM and the e-voting process. Shareholders holding shares as on the record date should participate in the remote e-voting or attend the EGM. No material business or financial impact is indicated by this filing.