Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kachchh Minerals has informed that it enclosed the copies of newspaper advertisement published in ‘Financial Express’ (English) (All Editions) and ‘Pratahkal’ (Marathi) on Thursday, August 24, 2023 intimating shareholders regarding 42nd Annual General Meeting scheduled to be held on Friday, September 15,2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cutting of the newspaper advertisement is enclosed.
The above information is a part of company’s filings submitted to BSE.