Kachchh Minerals Ltd (KACHCHH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kachchh Minerals Ltd on NSE and BSE, with an AI summary of each filing.
Enclosed herewith Voting results as required under Regulation 44 of SEBI Listing Regulations, 2015 along with Scrutinizer Report dated September 30, 2026 as required under Section 108 of ....
Annual General Meeting · 30 Sept 2026, 11:09 pm
Kachchh Minerals Shareholders Unanimously Approve All Resolutions at 45th AGM Kachchh Minerals Limited announced that all five ordinary resolutions at its 45th AGM on 29th Sep'26 were approved with 100% majority. Out of 5,300,900 total shares, 1,234,935 votes were polled (23.30% turnout), comprising 1,200,000 promoter votes and 34,935 non-institutional public votes, with zero dissenting or invalid votes. Key approvals included adopting FY26 standalone financial statements, reappointing retiring directors Prakashbhai Haribhai Kanani and Indiraben Vasudevbhai Sadariya, and appointing M/s A.K. Mantri & Associates, Chartered Accountants, as statutory auditors along with authorizing remuneration.
Appointment of M/s A K Mantri & Associates (FRN No - 003697C), Chartered Accountants, as the Statutory Auditors of the Company for a term of five consecutive years, commencing from April 01, 2026.
Change in Auditor · 30 Sept 2026, 6:39 pm
Kachchh Minerals Approves Appointment of Statutory Auditors for Five-Year Term Shareholders of Kachchh Minerals Ltd approved the appointment of M/s. A.K. Mantri & Associates, Chartered Accountants, as Statutory Auditors at the 45th AGM held on 29th Sep'26. The appointment is for a five-year term commencing 1st Apr'26, holding office until the conclusion of the 50th AGM. The move fills a casual vacancy created by the previous auditor's resignation on 14th Aug'26, following prior board recommendation.
Proceedings of 45th Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 1:20 am
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find Annual Report for the financial year 2025-26 alongwith Notice convening ....
Others (Uncategorized) · 07 Sept 2026, 9:26 pm
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith the Notice convening the 45th Annual General Meeting ....
Annual General Meeting · 07 Sept 2026, 9:19 pm
Appointment of Mr. Kirit R Mehta, as the Internal Auditor for the period of three (3) years from FY 2026-27 to FY 2028-29
Change in Management · 15 Aug 2026, 1:25 am
Kachchh Minerals Reports Wider Q1FY27 Loss and Auditor Changes Kachchh Minerals reported a net loss of ₹11.78 lakh for the quarter ended Jun 30, 2026, widening from a loss of ₹4.59 lakh QoQ and narrowing from a ₹18.02 lakh loss YoY. Total income was ₹1.34 lakh versus ₹2.53 lakh YoY. EPS stood at ₹(0.22) compared to ₹(0.34) in Q1FY26. The board approved the resignation of statutory auditor M/s. Om Prakash S. Chaplot & Co. and appointed M/s. A.K. Mantri & Associates as their replacement, effective Aug 14, 2026.
Appointment of M/s. A.K. Mantri & Associates (FRN No. 003697C), Chartered Accountants as the New Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. Om Prakash ....
Change in Auditor · 15 Aug 2026, 1:20 am
Resignation of M/s. Om Prakash S Chaplot & Co. as Statutory Auditor of the company with effect from August 14, 2026
Change in Auditor · 15 Aug 2026, 1:15 am
Kachchh Minerals Reports Wider Loss, Changes Auditors in Q1 FY27 Kachchh Minerals reported a wider net loss of ₹11.78 lakhs for the quarter ended 30 Jun'26, compared to a loss of ₹18.02 lakhs YoY. Total income fell to ₹1.34 lakhs from ₹2.53 lakhs YoY. The board approved the resignation of statutory auditor M/s. Om Prakash S. Chaplot & Co. effective 14 Aug'26, citing personal reasons. M/s. A.K. Mantri & Associates was appointed as the new statutory auditor. Additionally, Mr. Kirit R. Mehta was appointed as the internal auditor for a three-year term.
Unaudited Financial Results for the Quarter ended on June 30, 2026
Financial Result · 15 Aug 2026, 1:10 am
Kachchh Minerals Q1FY27 Loss Narrows; Appoints New Auditors Kachchh Minerals reported a net loss of ₹11.78 lakhs for Q1FY27, narrowing from a loss of ₹18.02 lakhs in Q1FY26 but wider than the ₹4.59 lakh loss in Q4FY26. Total income fell 47% YoY to ₹1.34 lakhs. EPS for the quarter was ₹-0.22. Concurrently, the Board approved the resignation of statutory auditor M/s. Om Prakash S. Chaplot & Co. and appointed M/s. A.K. Mantri & Associates to fill the vacancy, effective 14th Aug'26. A new internal auditor was also appointed.
Please find enclosed the Unaudited Financial results (Standalone) for the quarter ended June 30, 2026 and others.
Outcome · 15 Aug 2026, 12:53 am
Kachchh Minerals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -10.2 (+36.6% YoY | -231.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -11.8 (+34.6% YoY | -156.6% QoQ) ■ EPS (INR): -0.22 (+35.3% YoY | -144.4% QoQ)
Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Kachchh Minerals Board Meeting Set for Aug 14, 2026, to Approve Q1 Results Kachchh Minerals (BSE: 531778) announced its Board of Directors will meet on 14 Aug '26 to consider and approve the un-audited standalone financial results for the quarter ended 30 Jun '26. In connection with this, the company's trading window for insiders has been closed since 01 Jul '26. The window will reopen 48 hours after the financial results are declared to the stock exchange.
The Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026 along with the audit report of the auditors
Financial Result · 31 May 2026, 2:02 am
Kachchh Minerals Reports Widened Annual Loss for FY26 Kachchh Minerals announced its audited financial results for the year ended 31 Mar'26. The company reported a net loss of ₹110.57 lakhs, a significant decline from the ₹1.79 lakhs profit in FY25. Total annual expenses surged to ₹113.10 lakhs from ₹34.01 lakhs YoY, while total income dropped to ₹2.53 lakhs from ₹35.81 lakhs. For Q4 FY26, the net loss was ₹4.59 lakhs compared to a loss of ₹6.71 lakhs YoY. The board approved the results on 30 May'26, accompanied by an unmodified audit opinion.
We wish to inform you that, the Board Meeting of the Company was held today i.e. Saturday, May 30, 2026, In pursuant to Regulations 30 and 33 read with Schedule III of SEBI (Listing Obligations ....
Outcome · 31 May 2026, 1:57 am
Kachchh Minerals Reports Widened FY26 Loss and Declining Revenue Kachchh Minerals reported a widened net loss of ₹110.57 lakhs for the year ended 31 Mar '26, a significant downturn from a profit of ₹1.79 lakhs in FY25. For Q4 FY26, the net loss narrowed to ₹4.59 lakhs from ₹6.71 lakhs YoY. Full-year total income fell sharply to ₹2.53 lakhs from ₹35.81 lakhs in FY25, while total expenses surged to ₹113.10 lakhs from ₹34.01 lakhs. The company's board approved the audited financials on 30 May '26, which received an unmodified opinion from auditors.
Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Kindly refer the attachment ....
Rescheduled / Cancelled · 30 May 2026, 12:54 am
Kachchh Minerals Reschedules Board Meeting to May 30, 2026 Kachchh Minerals Limited has rescheduled its Board of Directors meeting to Sat, May 30, '26, from the originally planned Fri, May 29, '26, due to unforeseen circumstances. The agenda for the meeting remains unchanged from the prior intimation on May 25, '26. The trading window will continue to be closed until 48 hours after the meeting's outcome is declared.
Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited financial Results ....
Intimation · 29 May 2026, 5:30 am
Kachchh Minerals Schedules Board Meeting for Q4 & FY26 Results Kachchh Minerals (BSE: 531778) has scheduled a Board of Directors meeting on 29 May'26 to consider and approve its audited financial results for the quarter and year ended 31 Mar'26. The board will review the Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement, along with the Auditor's Report. The trading window for insiders, closed since 01 Apr'26, will reopen 48 hours after the results are declared.
Intimation of Change in Registered Office of the Company within the local limits of the city.
Others (Uncategorized) · 14 Feb 2026, 12:01 am
Kachchh Minerals Board Approves Q3 Results and Office Relocation Kachchh Minerals' board, in its meeting on 13 Feb'26, approved un-audited standalone financial results for the quarter and nine months ended 31 Dec'25. The board also greenlit the relocation of its registered office from Malad (West) to a new address in Kandivali (East), Mumbai. The trading window for insiders will re-open on 16 Feb'26.
Please find attached un-audited financial results and limited review report for the quarter and nine months ended on December 31, 2025.
Financial Result · 13 Feb 2026, 11:58 pm
Kachchh Minerals Reports Q3FY26 Loss and Approves Office Relocation Kachchh Minerals reported a Q3FY26 net loss of ₹6.05 lakhs, an improvement from a loss of ₹81.92 lakhs in Q2FY26 but wider than the ₹6.71 lakh loss in Q3FY25. Total income for the quarter stood at ₹1.19 lakhs, while total expenses were ₹7.24 lakhs. The Board, at its meeting on 13th Feb'26, also approved the un-audited standalone results for the quarter and nine months ended 31st Dec'25. Additionally, the company approved shifting its registered office within Mumbai from Malad (West) to Kandivali (East).
Un-audited Financial Results along with Limited Review Report for the Quarter and Nine Months Ended December 31, 2025.
Outcome · 13 Feb 2026, 11:50 pm
KACHCHH MINERALS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -4.4 (+7.0% YoY | +94.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -6.1 (+9.8% YoY | +92.6% QoQ) ■ EPS (INR): -0.11 (+15.4% YoY | +92.9% QoQ)
Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Intimation · 13 Feb 2026, 5:30 am
Kachchh Minerals Board Meeting on Feb 13, 2026 to Approve Q3 Results Kachchh Minerals Ltd. (BSE: 531778) has scheduled a Board of Directors meeting on Fri, 13th Feb '26. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter and nine months ended Dec 31, 2025. In connection with the results, the trading window for insiders has been closed since Jan 01, 2026, and will reopen 48 hours after the financial results are declared to the stock exchange.
Outcome of Board Meeting held on November 14, 2025
Outcome · 15 Nov 2025, 1:09 am
Please find attached herewith Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2025
Financial Result · 15 Nov 2025, 1:04 am
The Board of Directors of the Company has considered and approved the unaudited Standalone Financial results for the quarter and half year ended September 30, 2025 and such other matters ....
Outcome · 15 Nov 2025, 12:56 am
Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 14 Nov 2025, 5:30 am
Dear Sir/Madam, Please find enclosed herewith Voting Results as required under Regulation 44 of SEBI Listing Regulations, 2015, along with the Scrutinizer''s Report dated October 01, 2025 ....
Annual General Meeting · 01 Oct 2025, 7:00 pm
Proceedings of the 44th AGM of Kachchh Minerals Limited held on September 30, 2025
Annual General Meeting · 01 Oct 2025, 12:11 am