Kachchh Minerals Limited has scheduled a meeting of the Board of Directors to be held on Friday, August 14, 2026. The primary agenda items for the meeting include consideration and approval of: (a) Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026 together with Limited Review Report thereon; and (b) Any other business with the permission of the chair.
The company has complied with SEBI's insider trading regulations by closing the trading window for all insiders and designated persons from July 1, 2026. The trading window will reopen 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026, subject to any clarification from Stock Exchange(s) or SEBI.
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's CIN is L41001MH1981PLC024282 and its registered office is at Office No. 042, Kalpataru Avenue Premises Co-Op Soc Ltd, Akurli Road, Opposite ESIS Hospital, Kandivali East, Mumbai, Maharashtra, 400101.
The notice is signed by Dipen Vijaykumar Shah, Company Secretary and Compliance Officer (Membership No.: A43449) on behalf of Kachchh Minerals Limited.