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The Annexure

Desk› Metals & Mining› Kachchh Minerals Ltd

Kachchh Minerals Ltd

BSE 531778 KACHCHH INE059E01010
Commodities Metals & Mining Minerals & Mining Industrial Minerals

Filing rhythm · 60 trading days

8 filings · 4 material · busiest 2026-08-14

What it files

Board Outcome1 Results1 Auditor Resignation1 Auditor Appointment1 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed herewith is the certificate received from RTA for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Trading Window for dealing in the securities of the company for all the Directors, Designated Persons, Designated Employees, Connected Person, and their immediate relatives, will remain ....

    Insider Trading / SAST / Closure of Trading Window View filing →