Cochin Minerals & Rutiles Ltd

AGM Details

• AGM held on 25 Sep 2026 at 10:30 AM via VC/OAVM.

Resolutions

• Adoption of audited financial statements and reports for year ended 31 March 2026 — passed.
• Declaration of dividend for year ended 31 March 2026 — approved.
• Appointment of Mundanical Mathew as director on rotation — passed, minor opposing votes.
• Appointment of Jaya S Kartha as director on rotation — passed with minimal opposition.
• Commission to non-executive directors — passed with broad support.

AGM Details

• Date, time, mode: 25 Sep 2026, 10:30 AM, via VC/OAVM.
• Cut-off date for voting rights: 18 Sep 2026.
• Remote e-voting period: 22-24 Sep 2026; voting during AGM via VC.
• No proxies; attendance via VC counted for quorum.

Resolutions and outcomes

• Item 1: Adoption of Audited Financial Statements passed.
• Item 2: Declaration of Dividend approved; per-share amount not disclosed.
• Item 3: Mundanical Mathew re-appointed; passed with 99.87% in favour.
• Item 4: Jaya S Kartha re-appointed; passed with 99.99% in favour.
• Item 5: Commission to Non-Executive Directors approved; 99.87% in favour.

Directors/appointments

• Directors Mundanical Mathew and Jaya S Kartha re-appointed.

Dividend

• Dividend declared; per-share amount not disclosed.

agm details

• Date/time: 25 September 2026, 10:30 AM; mode: Video Conferencing / OAVM.
• Remote e-voting: 20–24 September 2026; voting closed at 5:00 PM.

attendance

• 75 members present representing 21,64,106 shares (27.64% of paid-up capital).

resolutions placed

• Ordinary: Appointment of Mundanical Mathew Cherian as Director (retiring by rotation) for re-appointment.
• Ordinary: Declaration of dividend.
• Ordinary: Appointment of Smt. Jaya S Kartha as Director (retiring by rotation) for re-appointment.
• Ordinary: Adoption of Audited Financial Statements.
• Special: Commission to Non-Executive Directors.

voting results

• Outcomes not disclosed in the provided extract.

dividend status

• Dividend declaration discussed; outcome not disclosed.

director changes

• Two directors proposed for re-appointment: Mundanical Mathew Cherian and Jaya S Kartha.

other approvals

• No other material approvals disclosed.

AGM Details

• AGM conducted via video conferencing and AV means; remote e-voting facility available.
• Remote e-voting facility provided; voting window extended during meeting.
• Meeting proceeded with quorum established and questions addressed in Q&A session.

Key Resolutions

• Re-appointment of director retiring by rotation. (Ordinary)
• Declaration of dividend. (Ordinary)
• Re-appointment by rotation of first retiring director. (Ordinary)
• Re-appointment by rotation of second retiring director. (Ordinary)
• Adoption of Audited Financial Statements. (Ordinary)
• Commission to non-executive directors. (Special)

Cochin Minerals and Rutile Limited trading window closed from October 1, 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026

Rating Action

• Reaffirmed: Long-term facilities ₹1.50 crore; CARE BBB; Stable.

Instruments/Facilities Rated

• Long-term facilities: ₹1.50 crore; CARE BBB; Stable.
• Short-term facilities: ₹132.00 crore; CARE A3+.

Rating Agency

• CARE Ratings Limited (CareEdge Ratings).

Rationale

• Based on FY26 audited and Q1 FY27 provisional performance.

Outlook

• Long-term outlook: Stable.

Material Changes Since Last Rating

• No change; ratings reaffirmed.

Financial Highlights Mentioned

• FY26 audited and Q1 FY27 provisional performance cited.

Total Facilities

• Total facilities ₹133.50 crore.