The Annexure

News to 9 October 2026 ·

Desk›Metals & Mining› Kachchh Minerals Ltd

Kachchh Minerals Ltd

BSE 531778 · NSE KACHCHH · ISIN INE059E01010 · Group X · Active

Commodities › Metals & Mining › Minerals & Mining › Industrial Minerals

₹28.95

+1.01%

BSE close, 28 August 2026

Market cap

₹15.35 cr

0.5 cr shares · Micro cap

Free float

₹8.48 cr

as published

P/E · P/B

-14.7× · 7.98×

EPS ₹-1.97 · BV ₹3.63

FY25-26 rev / PAT

— / -1.11

₹ cr, as filed

Filings, window

13

4 selected · 31%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹18.42 52-WK HIGH ₹59.95 ₹28.95 25% of range
Against 52-week high-51.7%
Against 52-week low+57.2%
Day change+1.01%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-1.97
Price / earnings-14.70×
Price / book7.98×
Book value — derived, price ÷ P/B₹3.63
Return on equity-54.29%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-54.29%
ROE as published
-54.29%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.12 -0.22 — —
Mar-26 · Q — -0.05 -0.09 — —
FY25-26 — -1.11 -2.09 — —

Quarter on quarter

Net profit, quarter on quarter
-140.0%

Disclosure profile 13 filings in the window

0 median 17.0 p75 · 26 sector max 62 13 35th percentile of 99 Metals & Mining filers
Shaded is the middle half of the sector, 12 to 26 filings. Measured against the 99 Metals & Mining companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Auditor Resignation1
Board Outcome1
Change in Management1
Results1
Selected sub-total4
Procedural
AGM / EGM3
Auditor Appointment2
Annual Report1
Board Meeting1
Book Closure1
Newspaper Publication1
Procedural sub-total9
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 4 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-142026-09-30

SelectedProcedural

Filings

13 in the window · 2 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    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 ....

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    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.

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 45th Annual General Meeting held on September 29, 2026

    AGM/EGM / AGM View filing →

  4. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of newspaper publication confirming dispatch of the Notice convening the 45th Annual General Meeting along with Annual Report to the members

    Company Update / Newspaper Publication View filing →

  5. 7 September 2026 ·

    Book Closure

    Intimation For Book Closure For 45Th AGM

    Intimation of Book Closure for 45th Annual General Meeting

    Corp. Action / Book Closure View filing →

  6. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  7. 7 September 2026 ·

    AGM / EGM

    Notice Of The 45Th Annual General Meeting Of The Company For The FY 2025-26

    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 ....

    AGM/EGM / AGM View filing →

  8. 14 August 2026 ·

    Change in Management

    Change in Management

    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

    Company Update / Change in Management View filing →

  9. 14 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    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 ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  10. 14 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of M/s. Om Prakash S Chaplot & Co. as Statutory Auditor of the company with effect from August 14, 2026

    Company Update / Resignation of Statutory Auditors View filing →

  11. 14 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended On June 30, 2026

    Unaudited Financial Results for the Quarter ended on June 30, 2026

    Result / Financial Results View filing →

  12. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2026

    Please find enclosed the Unaudited Financial results (Standalone) for the quarter ended June 30, 2026 and others.

    Board Meeting / Outcome of Board Meeting View filing →

  13. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approving Un-Audited Financial Results For The Quarter Ended On June 30, 2026 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

    Kachchh Minerals Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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