Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith the Notice convening the 44th Annual General Meeting ....
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Kachchh Minerals Limited has issued the notice for its 44th Annual General Meeting scheduled to be held on Tuesday, September 30, 2025 at 03:00 P.M. through Video Conferencing (VC)/OAVM. The AGM will consider the adoption of audited financial statements for FY 2024-25 and the reappointment of two directors — Mr. Devising Tejabha Hathal and Mr. Daksh Narendrabhai Trivedi — who retire by rotation. Additionally, shareholders will vote on special business items including the appointment of Mrs. Amita Karia as Secretarial Auditor for a 5-year term (April 2025 to March 2030), and the appointment of two new Non-Executive Independent Directors — Mr. Milap Hasmukh Shah and Mr. Shubham Awasthi — each for a 5-year term. Remote e-voting will be open from September 27, 2025 to September 29, 2025, with the record/cut-off date set as September 23, 2025. The register of members will remain closed from September 23 to September 30, 2025.
This is a routine AGM notice with no major financial or strategic announcements — primarily covers director reappointments, two new independent director appointments, and auditor appointment. Minimal direct impact on stock price is expected; shareholders should ensure they are registered for e-voting if they wish to participate.