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Cochin Minerals & Rutiles Ltd

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10 of 27 filings·Updated 22 Aug 2026

22 Aug 20261 filing

AGM/EGMAGM

Cochin Minerals to hold VC AGM on Sep 25, 2026 at 10:30 AM

AGM details

AGM via video conferencing on 25 September 2026 at 10:30 AM.

Filed 12:51View Source

6 Aug 20261 filing

Company UpdateNewspaper Publication

We are enclosing the Extract of Unaudited Financial Results for the quarter ended June 30,2026 published in Financial Express(English) and Kerala Kaumudhi (Malayalam) on Thursday, August 06,2026.

Filed 12:37View Source

5 Aug 20262 filings

Board MeetingOutcome of Board Meeting

Cochin Minerals approves Q1 2026 unaudited standalone results; resigns Chairman; appoints new Chairman

Financial results approved

Unaudited standalone results for quarter ended 30 June 2026 approved with Limited Review Report

Chairman resignation

Resignation of Mr. R K Garg as Chairman and NED, effective Aug 5, 2026

Chairman appointment

Dr Rabinarayan Patra appointed as Chairman and Non-Executive Independent Director, effective Aug 6, 2026

Auditor remarks

Limited Review Report states no material misstatement in interim results

Segment and regulatory note

Segment reporting not applicable; company has a single segment

Filed 15:35View Source

Company UpdateResignation of Chairman

We wish to inform you that Company received a notice on 04.08.2026 from Mr.Ram Kanwar Garg (DIN: 00644462) conveying his resignation from the office of chairman and Non Executive Non Independent ....

Filed 14:47View Source

23 Jul 20261 filing

Board Meeting

Board meeting on Aug 5, 2026 to consider unaudited quarterly results for quarter ended June 30, 2026

Meeting Details

Date: 5 August 2026; Time: 12:00 noon; Location: Registered Office, Aluva.

Key Agenda Items

Consider and approve unaudited quarterly results for quarter ended June 30, 2026.

Other Notes

No trading window closure period mentioned.

Filed 11:27View Source

13 Jul 20261 filing

AGM/EGMPostal Ballot

Postal ballot approves Rajesh Jacob as Nominee Director and Cherian’s continuation as NED after age 75

Resolutions

Item 1 (Ordinary): Appointment of Rajesh Jacob as Nominee Director; term/experience not disclosed.
Item 2 (Special): Continuation of Mundanical Mathew Cherian as Non-Executive Non-Independent Director on turning 75.

Outcomes

Item 1 passed; 24,68,734 in favour (99.9937%), 156 against (0.0063%).
Item 2 passed; 14,18,492 in favour (99.9719%), 398 against (0.0281%).

Key dates

Postal Ballot Notice: 28 May 2026; remote e-voting: 11 Jun–10 Jul 2026; results 13 Jul 2026.

Director details

Rajesh Jacob: Nominee Director; DIN 06443594; term/experience not disclosed.
Mundanical Mathew Cherian: Non-Executive Non-Independent Director; DIN 01265695; continuing on attaining age 75.

Material impact

No share capital changes or buybacks; governance adjustments at board level.

Filed 20:12View Source

4 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed; securities listed; certificates mutilated and owner updated.

Dematerialisation status

Dematerialisation requests received during the period were processed and confirmed to depositories.
Securities dematerialised have been listed on the stock exchanges where previously issued securities are listed.
Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.

Filed 13:44View Source

11 Jun 20261 filing

Company UpdateNewspaper Publication