Cochin Minerals and Rutile Limited has intimated BSE Limited about its upcoming Annual General Meeting (AGM).
The Board of Directors, at its meeting held on August 22, 2026, decided to conduct the Annual General Meeting of the Company on Friday, September 25, 2026. The meeting will commence at 10:30 A.M. and will be conducted through Video Conferencing (VC).
The communication was signed by Sréedeepa S, who holds the position of Company Secretary & Compliance Officer, on behalf of Cochin Minerals and Rutile Limited.
This disclosure serves as a formal intimation to the stock exchange regarding the scheduling of the company's annual shareholder meeting.