Cochin Minerals & Rutile: Board Meeting Outcome for Outcome Of Board Meeting 05.02.2026

The Board meeting approved the Unaudited financial results of the Company for the quarter and nine months ended 31.12.2025 together with Limited Review Report. The Unaudited Financial Results and Limited review report thereon as submitted by the Auditors of the Company areThe Board considered the nomination of Shri Rajesh Jacob Dy.General Manager & CCO (DIN:06443594) as new Nominee Director of KSIDC on the Board of our Company in place of Shri. Hari Krishnan R IRTS Executive Director (DIN:10762540). But Mr.Rajesh Jacob has informed that presently he has certain constraints to act as a Director of the Company and has not furnished his consent which is a statutory requirement. The Board has approved the reconstitution of Stakeholder relationship Committee by reducing the number of members to three(3). The aforesaid meeting commenced at 12.00 Noon and concluded at 02.30 P.M