Cochin Minerals & Rutile Annual General Meeting
Cochin Minerals and Rutile Limited successfully concluded its 37th Annual General Meeting on September 25, 2026, where members transacted ordinary and special business items.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
5 announcements with these filters
Cochin Minerals and Rutile Limited successfully concluded its 37th Annual General Meeting on September 25, 2026, where members transacted ordinary and special business items.
Cochin Minerals and Rutile Limited's 37th AGM Notice announces the meeting scheduled for September 25, 2026, to discuss financial adoption, dividend declaration, and director appointments.
Cochin Minerals and Rutile Limited will hold its Annual General Meeting on September 25, 2026, via Video Conferencing.
Cochin Minerals and Rutile announced the approval of director appointments via postal ballot. Shareholders approved Rajesh Jacob as Nominee Director and the continuation of Mundanical Mathew Cherian.
Cochin Minerals & Rutile Ltd issued a postal ballot notice for shareholder approval of director appointments. The e-voting period runs from June 11 to July 10, 2026.