KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2024, to consider and approve the following transactions: 1. The Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2024, together with Limited Review Report thereon; 2. Any other matter with the permission of chair.