Announced Fri, 8 Aug · 17:02 IST

Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve and (i) To take on record ....

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Kachchh Minerals Limited has informed the BSE that its Board of Directors will meet on Wednesday, August 13, 2025. The main item on the agenda is to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2025, along with the Auditor's Report. Any other business with the chair's permission may also be taken up. The trading window for insiders and designated persons has been closed since July 1, 2025 and will reopen 48 hours after the results are declared. No specific financial numbers or operational details have been disclosed in this notice.

Likely market impact

This is a routine regulatory filing ahead of the company's Q1 FY26 earnings announcement. Shareholders should watch for the actual results on or shortly after August 13, 2025, as that will be the first meaningful update on the company's quarterly performance. The notice itself is unlikely to move the stock price.