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(29/08/2026 13:08)

Cochin Minerals - Fixes Book Closure From 19Th September, 2026 To 25Th September, 2026 (Both Days Inclusive)

This is to inform that 37th AGM of the company is scheduled to be held on Friday, 25th September, 2026at 10.30AM through Video Conferencing (VC) or OAVM. The register of members and share transfer register remain closed from 19th September 2026 to 25th September, 2026 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2025-26. Details attached.
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