Kachchh Minerals Ltd — Important, 05-09-2026: Company Update

Kachchh Minerals has announced its 45th Annual General Meeting (AGM) will be held virtually via Video Conferencing or Other Audio-Visual Means. Shareholders can participate and vote electronically on scheduled business. The AGM notice and annual report are available on the company's website and BSE. Electronic copies will be sent to registered email addresses, and physical copies will not be dispatched. Shareholders are advised to ensure their email and mobile numbers are updated for timely communication and effective participation. The company's share transfer books will be temporarily closed for the AGM.