Kachchh Minerals Ltd — Others, 26-05-2025: AGM/EGM

Kachchh Minerals Limited has announced a board meeting on the voting outcomes of its recent Extraordinary General Meeting held via video conference. Seven resolutions were approved, including increasing the authorised equity share capital, altering the Object Clause, adopting updated Memorandum and Articles of Association as per the Companies Act, authorizing investments and loans, acquiring 30,000 shares of Rajhans Procon Private Limited, and issuing equity shares on a preferential basis for consideration other than cash. Shareholder participation was through e-voting and video conferencing, with over 99.9% votes cast in favour across all resolutions, reflecting strong support for the company’s strategic and corporate governance measures.