Kachchh Minerals Limited has issued a notice to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting.
Nature of Disclosure: Regulatory filing pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notifying the stock exchange of a scheduled board meeting.
Meeting Details: The Board of Directors meeting is scheduled to be held on Friday, May 29, 2026.
Agenda Items: The Board will consider and approve:
- Audited financial results and statements for the quarter and year ended March 31, 2026
- Balance Sheet as at March 31, 2026
- Statement of Profit & Loss for the financial year ended March 31, 2026
- Cash Flow Statement for the financial year ended March 31, 2026
- Notes to accounts for the financial year ended March 31, 2026
- Auditor's Report for the financial year ended March 31, 2026
- Any other business with the permission of the chair
Trading Window Closure: The company's trading window for securities has been closed since April 1, 2026 for all insiders and designated persons. The trading window will reopen 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2026, subject to any clarification from Stock Exchange(s) or SEBI.
Regulatory Compliance: The notice is issued in compliance with SEBI (LODR) Regulations, 2015 and the company's code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Company Information: CIN: L41001MH1981PLC024282, Registered Office: Office No. 042, Kalpataru Avenue Premises Co-operative Society Ltd, Akurli Road, Opposite ESIS Hospital, Kandivali (East), Mumbai – 400101, Email: kachhmineral@yahoo.in