COCHIN MINERALS & RUTILE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Subsequent to the Conclusion of the AGM, we faced difficulties owing to technical glitches for obtaining the venue attendance, voting results and Scrutinizer''s report of the meeting and also for submission of the proceedings. With utmost, continued and persistent efforts, we were able to upload the AGM proceedings on 16.09.2023 at about 202.p.m., i.e. within 24 hours of the conclusion of AGM. the delay in submission of the proceedings was not deliberate but due to factors outside the control of the Company and hence we request you to kindly condone the delay.