Kachchh Minerals has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026, to consider and approve the following transactions: 1. The Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026, together with Limited Review Report thereon; 2. Any other matter with the permission of chair. In connection with the above, as per the Company’s code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information, adopted by the Board, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company had already been closed from October 01, 2026, for all insiders/designated persons and the same shall open 48 hours after declaration of the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026, subject to any clarification from Stock Exchange(s) or SEBI in this regard.
The above information is a part of company’s filings submitted to BSE.
