Kachchh Minerals Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026. The meeting will consider and approve two agenda items:
- The Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026, together with the Limited Review Report thereon
- Any other matter with the permission of the chair
The company has implemented a trading window closure in accordance with its code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information, adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for all insiders and designated persons was closed starting October 01, 2026.
The trading window will reopen 48 hours after the declaration of the Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2026, subject to any clarification from Stock Exchange(s) or SEBI.
The communication was digitally signed by Dipen Vijaykumar Shah, Company Secretary and Compliance Officer (Membership No.: A43449) from Mumbai on November 09, 2026 at 15:19:44 +05:30.