BSEAGM/EGMMgmt Change4d ago
Kachchh Minerals Ltd
Enclosed herewith Voting results as required under Regulation 44 of SEBI Listing Regulations, 2015 along with Scrutinizer Report dated September 30, 2026 as required under Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014
Kachchh Minerals Ltd has announced the voting results of its 45th AGM, which was held on September 29, 2026. The company has disclosed the details of the resolutions passed, including the appointment of directors and the adoption of the audited standalone financial statements for the year ended March 31, 2026.
BSECompany UpdateMgmt Change4d ago
Kachchh Minerals Ltd
Appointment of M/s A K Mantri & Associates (FRN No - 003697C), Chartered Accountants, as the Statutory Auditors of the Company for a term of five consecutive years, commencing from April 01, 2026.
Kachchh Minerals Ltd has appointed M/s A K Mantri & Associates as its statutory auditors for a term of five consecutive years, commencing from April 01, 2026.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent, specifically the appointment of a new Statutory Auditor with XBRL compliance.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change4d ago
Kachchh Minerals Limited
Kachchh Minerals Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kachchh Minerals Limited has informed BSE about the appointment of a new Statutory Auditor.