Kachchh Minerals Ltd — Important, 14-08-2026: Company Update

Kachchh Minerals' board approved the financial results for the quarter ended June 30, 2026. The company also announced the resignation of its Statutory Auditor, M/s. Om Prakash S. Chaplot & Co., due to personal reasons. To fill this vacancy, the board, following the Audit Committee's suggestion and subject to shareholder approval, appointed M/s. A.K. Mantri & Associates as the new Statutory Auditor until the next Annual General Meeting. Additionally, Mr. Kirit R Mehta was appointed as the Internal Auditor for a three-year term from FY 2026-27 to FY 2028-29, a decision that also followed the Audit Committee's input. These changes ensure continued financial oversight.