Cochin Minerals & Rutile Ltd. Press Release Aug 08 2025

Pursuant to Regulations 30, Part A of Schedule-III and Regulation 44 of the SEBI ( LODR) Regulations, 2015, please find the enclosed Consolidated report of the Scrutinizer containing the details of agenda wise results of both the remote e-voting conducted during the period from August 05, 2025 to August 07, 2025 and e-voting conducted at the AGM pursuant to Section 1087 of the Companies act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. As per the Scrutinizer''s Report, which has been countersigned by the Chairman of the Company, all the Resolutions for the agenda items set out in the Notice of the 36th Annual General Meeting have been duly approved by the shareholders with requisite majority. the Scrutinizer''s report has been uploaded on the Company''s website.