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

Kachchh Minerals' board has concluded its meeting, approving the financial results for the quarter. The company announced the resignation of M/s. Om Prakash S. Chaplot & Co. as Statutory Auditors due to personal reasons. To fill this vacancy, the board appointed M/s. A.K. Mantri & Associates as the new Statutory Auditors, pending shareholder approval. Additionally, Mr. Kirit R Mehta has been appointed as the Internal Auditor for three years, a decision endorsed by the Audit Committee. These changes ensure continued financial oversight and compliance for the company.