Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited financial Results and statements of the Company for the quarter and year ended March 31 2026 including Balance Sheet as at March 31 2026 the Statement of Profit & Loss the Cash Flow Statement and notes to accounts thereon for the financial year ended March 31 2026 together with the Auditors Report thereon for the financial year ended March 31 2026.2. Take on record any other business as may be considered necessary.