Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisements, intimating the Shareholders ....
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Kachchh Minerals Ltd has submitted copies of newspaper advertisements published on September 6, 2025, in Financial Express (English) and Pratahkal (Marathi) to inform shareholders about its 44th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, and will be held via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders will be able to vote remotely through NSDL's e-voting platform, with voting opening on September 26, 2025 at 9:00 AM and closing on September 29, 2025 at 5:00 PM. The cut-off date to determine eligible shareholders is September 22, 2025. This filing is being made in compliance with Regulation 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory disclosure with no direct impact on stock price or shareholder value. Shareholders should note the key dates: cut-off date (September 22, 2025) and e-voting window (September 26-29, 2025) to participate in the AGM voting process.