Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Kindly refer the attachment ....
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Kachchh Minerals Limited has informed BSE that its Board of Directors meeting, originally scheduled for May 29, 2026, has been rescheduled to May 30, 2026. The company cited unavoidable and unforeseen circumstances for the postponement. The rescheduled meeting will still consider and approve business items as originally notified on May 25, 2026. As a standard regulatory requirement under SEBI LODR Regulations, the trading window for the company's securities remains closed until 48 hours after the outcome of the Board Meeting is declared.
This is a routine administrative filing with no direct impact on shareholders. The rescheduling of the Board meeting and extended trading window closure suggests the meeting will address material business matters that could be price-sensitive.