Proceedings of the 44th AGM of Kachchh Minerals Limited held on September 30, 2025
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Kachchh Minerals Limited held its 44th Annual General Meeting on September 30, 2025, via Video Conferencing from 3:00 PM to 3:44 PM, with 19 members in attendance. The meeting was chaired by Independent Director Mr. Kuldip Bhalchandra Vyas, and the Chairman noted that both the Statutory and Secretarial Audit Reports contained no qualifications. Six resolutions were tabled: three ordinary resolutions for adopting FY25 financial statements and reappointing two retiring directors (Mr. Devising Hathal and Mr. Daksh Trivedi), plus three more for appointing Ms. Amita Karia as Secretarial Auditor for five years, and Mr. Milap Shah and Mr. Shubham Awasthi as new Non-Executive Independent Directors (the latter two via special resolutions). Remote e-voting was open from September 27 to September 29, 2025, with the scrutinizer's report and results to be filed with BSE within two working days.
The AGM confirms a clean audit for FY25 and no major disruption, with routine director reappointments. The addition of two new Independent Directors and a 5-year secretarial auditor appointment are governance formalities and unlikely to have a material impact on the stock price.