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 Auditor's Report thereon for the financial year ended March 31, 2026.\r\n2. Take on record any other business as may be considered necessary.