ImportantCompany Update

Kachchh Minerals' board approved the financial results for the quarter ended June 30, 2026. The company also announced the resignation of its Statutory Auditor, M/s. Om Prakash S. Chaplot & Co., due to personal reasons.

Kachchh Minerals Ltd531778 · Filed with the exchange

To fill this vacancy, the board, following the Audit Committee's suggestion and subject to shareholder approval, appointed M/s. A.K.

Mantri & Associates as the new Statutory Auditor until the next Annual General Meeting.

Additionally, Mr. Kirit R Mehta was appointed as the Internal Auditor for a three-year term from FY 2026-27 to FY 2028-29, a decision that also followed the Audit Committee's input.

These changes ensure continued financial oversight.

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