Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kachchh Minerals has informed that it enclosed notice along with the Explanatory statement of 01/2022-23 Extra Ordinary General Meeting (EGM) of Kachchh Minerals scheduled to be held on Tuesday, July 05, 2022 at 12.30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Notice along with the Explanatory statement is uploaded on the website of the Company at www.kachchhminerals.com. Further, the soft copies of the Notice and Explanatory statement is being dispatched to all the members of the company through e-mail on June 11, 2022.
The above information is a part of company’s filings submitted to BSE.