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(08/08/2025 19:31)

Cochin Minerals - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30, Part a, of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed Proceedings of 36th Annual General Meeting ( AGM) of the Company held on Friday August 08, 2025 at 10.30 A.M through Video Conferencing/ Other Audio Visual Means(OAVM).