Cochin Minerals & Rutile has informed that the special resolution as proposed in the Postal Ballot Notice seeking approval of members of the Company for the appointment of Venkitraman Anand (DIN: 07446834) as Non-Exceutive Independent Director was passed with requisite majority and the resolution is deemed to be passed on the last date of remote e-voting,. Wednesday., December 4, 2024. In this regard, it has enclosed Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Report of Scrutinizer dated December 4, 2024. The voting results along with the scrutinizer’s report will also be made available on the website of the Company at www.cmrlindia.com.
The above information is a part of company’s filings submitted to BSE.
