Kachchh Minerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''SEBI Listing Regulations''''), this is to inform that a meeting of the Board of Directors of the Company will be held on Friday, February 13, 2026, inter alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2025.