Cochin Minerals & Rutile Ltd. Press Release Mar 21 2025

Informed that the resolutions as proposed in the Postal ballot Notice seeking approval of members of the Company for the appointment of Mr. Hari Krishnan R, IRTS (DIN:10762540) as Nominee Director and Dr. Rabinarayan Patra (DIN:00917044) as Non-Executive Independent Director was passed with requisite majority and the resolutions are deemed to be passed on the last date of remote e-voting i.e. Thursday, March 20, 2025.