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

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the Postal Ballot Notice for seeking approval of members of the Company for the appointment of Mr. Venkitraman Anand (DIN:07446834) as Non-Executive Independent Director of the the Company through Postal Ballot by voting through electronic means.