Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cochin Minerals & Rutile has informed that it enclosed Proceedings of 34th Annual General Meeting (AGM) of the Company, held on Friday, September 15, 2023 at 2.00 PM through Video Conferencing/ Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.