Cochin Minerals and Rutile Limited Schedules Board Meeting for February 5, 2026 to Review Q3FY26 Financial Results

1 min read | Published on 21 Jan 2026, 06:00 PM |Updated on 21 Jan 2026, 06:00 PM

Reviewed by

Shriram SScanX News Team

Key Highlights

Cochin Minerals and Rutile Limited has scheduled a board meeting for February 5, 2026, at 12:00 noon at its registered office in Aluva to consider and approve unaudited financial results for Q3FY26. The meeting will review financial performance for both the quarter and nine months ended December 31, 2025, in compliance with SEBI Regulation 29 requirements.

*this image is generated using AI for illustrative purposes only.

Cochin minerals & rutile Limited has announced that its board of directors will convene on February 5, 2026, to review the company's third-quarter financial performance. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Board Meeting Details

The board meeting has been scheduled with specific parameters that reflect the company's commitment to transparency and regulatory adherence. The timing and location have been carefully planned to ensure proper governance procedures are followed.

Parameter:	Details
Meeting Date:	February 5, 2026
Meeting Time:	12:00 noon
Venue:	Registered Office, Aluva
Primary Agenda:	Q3FY26 Financial Results Review

Financial Results Scope

The board will consider and approve the unaudited financial results covering two distinct reporting periods. This comprehensive review will provide stakeholders with insights into the company's performance across different timeframes, enabling better assessment of operational trends and financial health.

The financial results will encompass:

Quarter ended December 31, 2025
Nine months ended December 31, 2025

Regulatory Compliance Framework

The announcement has been made in strict accordance with SEBI regulations, specifically under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This regulation mandates that listed companies provide advance notice of board meetings where financial results will be considered, ensuring market transparency and investor protection.

Company Secretary and Compliance Officer Sreedhepa S signed the official communication to BSE Limited, confirming the company's adherence to prescribed disclosure norms. The notification was issued from the company's registered office at Market Road, Alwaye, Kerala, maintaining proper corporate communication protocols.

Company Background

Cochin Minerals and Rutile Limited operates as a 100% Export Oriented Unit (E.O.U.) and holds the distinction of being a Three Star Export House. The company has established its registered office at P.B.No.73, VIII/224, Market Road, Alwaye-683 101, Kerala, and maintains comprehensive contact infrastructure including multiple office lines and digital communication channels.

The company trades on BSE Limited under the stock code COCHRDM 513353, with DEMAT ISIN INE105D01013, providing investors with clear identification parameters for trading and investment purposes.

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