Industrial Minerals

Kachchh Minerals Ltd

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10 of 24 filings·Updated 13 Oct 2026
Showing 10 of 24 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulatory certificate confirms dematerialisation processing and listing, with 15-day owner update

Dematerialisation processing and listing status

  • Dematerialisation requests up to 30 September 2026 were confirmed and processed.
  • Securities dematerialised have been listed on the stock exchanges where earlier securities are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled; depositories' names substituted as registered owner within 15 days.
Filed 18:54View Source
30 Sept 20262 filings
AGM/EGMAGM

Kachchh Minerals holds 45th AGM via VC/OAVM; all resolutions passed

AGM Details

  • AGM held on 29 Sep 2026, 03:00–03:32 PM IST via VC/OAVM.
  • Record date: 22 Sep 2026.

Key Resolutions & Outcomes

  • Ordinary: Adopt Audited Standalone Financial Statements for year ended 31 Mar 2026 — Passed.
  • Ordinary: Reappoint Prakashbhai Kanani as Director (rotational) — Passed.
  • Ordinary: Reappoint Indiraben Vasudevbhai Sadariya as Director (rotational) — Passed.
  • Ordinary: Appoint Statutory Auditor to fill casual vacancy — Passed.
  • Ordinary: Appoint M/s A.K. Mantri & Associates as Statutory Auditors and authorize remuneration — Passed.
Filed 17:39View Source
Company UpdateAppointment of Statutory Auditor/s

Appointment of M/s A K Mantri & Associates (FRN No - 003697C), Chartered Accountants, as the Statutory Auditors of the Company for a term of five consecutive years, commencing from April 01, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:09View Source
29 Sept 20261 filing
AGM/EGMAGM

Kachchh Minerals holds 45th AGM via VC; approves director reappointments and auditors

AGM Details

  • Date and time: 29 September 2026, 03:00–03:32 PM, via VC/OAVM.
  • 34 members attended the meeting through VC/OAVM.
  • Notice accessible electronically; NSDL for remote e-voting and AGM e-voting.

Resolutions

  • Adopt standalone financial statements for 2025-26 with Directors’ and Auditors’ reports.
  • Reappointment of director by rotation.
  • Reappointment of another director by rotation.
  • Appointment of statutory auditor to fill casual vacancy.
  • Appoint M/s A.K. Mantri & Associates as statutory auditors; board to fix remuneration.

Voting and outcomes

  • Outcomes of resolutions were not disclosed in the filing.
  • E-voting results to be disseminated within two working days of conclusion.
Filed 19:50View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Kachchh Minerals Limited — Trading Window closed from October 01, 2026 until completion of 48 hours after the communication of the Unaudited Standalone Financial Results for the Quarter and half year ending on September 30, 2026 to the Stock Exchange.

Kachchh Minerals Limited — Trading Window closed from October 01, 2026 until completion of 48 hours after the communication of the Unaudited Standalone Financial Results for the Quarter and half year ending on September 30, 2026 to the Stock Exchange.

Filed 13:02View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Copy of newspaper publication confirming dispatch of the Notice convening the 45th Annual General Meeting along with Annual Report to the members

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:05View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement - Information regarding 45th Annual General Meeting to be held through Video Conferencing / Other Audio-Visual Means (VC/OAVM)

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:32View Source
15 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement of the Unaudited Financial Results for the quarter ended June 30, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:01View Source
14 Aug 20261 filing
Company UpdateResignation of Statutory Auditors

Resignation of M/s. Om Prakash S Chaplot & Co. as Statutory Auditor of the company with effect from August 14, 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:45View Source
10 Aug 20261 filing
Board Meeting

Kachchh Minerals to hold Aug 14, 2026 board meeting to review unaudited quarterly results

Meeting Details

  • Board meeting on August 14, 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve Un-Audited Standalone Financial Results for quarter ended June 30, 2026 with Limited Review Report.
  • Any other business with the permission of chair.

Other Notes

  • Trading window closed from July 01, 2026; to reopen 48 hours after declaration of results.
Filed 18:49View Source
Showing 10 of 24 filings