Cochin Minerals & Rutile Ltd. Press Release Jul 10 2025

This is to inform that the 36th Annual General Meeting of the Company is scheduled to be held on friday, 08th August, 2025 at 10.30 A.M through Video Conferencing ("VC") or other Audio Visual Means("OAVM"). The Register of Members and Share Transfer Register shall remain closed from 02nd August, 2025 to 08th August, 2025 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2025-26.The Board has recommended a Dividend of 80% (Rupee 8 per share) for the financial year ended 31st March 2025. the dividend, if approved, will be paid to the members whose name(s) appear in the Register of Members as on record date i.e., 01st August 2025