Kachchh Minerals Ltd — Others, 23-05-2025: AGM/EGM

Kachchh Minerals Limited held an Extra-Ordinary General Meeting through video conferencing where Mr. Daksh Trivedi chaired in the absence of the Chairman. Key resolutions passed included increasing the authorized share capital, altering and adopting the Memorandum and Articles of Association as per the Companies Act, approving investments, loans, and guarantees to related entities, acquiring 30,000 equity shares of Rajhans Procon Private Limited, and issuing equity shares on a preferential basis through a share swap. These decisions enable strategic expansion and corporate restructuring, enhancing the company’s business flexibility and growth potential.