Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve (i) Audited Financial Results of the Company for the quarter and year ended 31st March 2025.\r\n(ii) to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March 2025