Cochin Minerals & Rutiles has informed that it enclosed advertisement published on 6th August, 2021 in the 'Financial Express' (English) and 'Kerala Kaumudi' (Malayalam) respectively, to Shareholders of the Company, in pursuance inter alia of the requirements of the General Circular No. 20/2020 dated 5th May, 2020 of the Ministry of Corporate Affairs, with regard to the 32nd Annual General Meeting of the Company convened to be held on 3rd September, 2021 as an electronic Annual General Meeting through Video Conferencing/Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.