News

Kachchh Minerals Limited announced that shareholders approved the appointment of M/s. A.K. Mantri & Associates, Chartered Accountants, as the company`s statutory auditors for a five-year term, commencing April 1, 2026, at the company`s 45th Annual General Meeting held September 29, 2026. The appointment, which fills a vacancy caused by a resigning auditor on August 14, 2026, was recommended by the Audit Committee and Board of Directors.

Kachchh Minerals Limited informed the BSE Limited that the trading window for its securities will be closed for directors, designated persons, designated employees, connected persons, and their immediate relatives from October 1, 2026, until 48 hours after the communication of the un-audited standalone financial results for the quarter and half year ending September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Kachchh Minerals Limited will hold its 45th Annual General Meeting on Tuesday, September 29, 2026, at 3:00 P.M. through Video Conferencing/Other Audio-Visual Means, and is providing shareholders with the facility to cast their votes through remote e-voting from Saturday, September 26, 2026, at 9:00 A.M. to Monday, September 28, 2026, at 5:00 P.M., as per regulations of the Securities and Exchange Board of India.

Net Loss of Kachchh Minerals reported to Rs 0.05 crore in the quarter ended March 2026 as against net loss of Rs 0.07 crore during the previous quarter ended March 2025. There were no Sales reported in the quarter ended March 2026 and during the previous quarter ended March 2025.For the full year,net loss reported to Rs 1.11 crore in the year ended March 2026 as against net profit of Rs 0.02 crore during the previous year ended March 2025. There were no Sales reported in the year ended March 2026 as against Rs 0.29 crore during the previous year ended March 2025.Powered by Capital Market - Live News

Kachchh Minerals has revised the meeting of the Board of Directors which was scheduled to be held on 29 May 2026. The meeting will now be held on 30 May 2026.