Pursuant to Regulations 30, Part A of Schedule-III and Regulation 44 of the SEBI ( LODR) Regulations, 2015, please find the enclosed Consolidated report of the Scrutinizer containing the details of agenda wise results of both the remote e-voting conducted during the period from August 05, 2025 to August 07, 2025 and e-voting conducted at the AGM pursuant to Section 1087 of the Companies act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. As per the Scrutinizer''s Report, which has been countersigned by the Chairman of the Company, all the Resolutions for the agenda items set out in the Notice of the 36th Annual General Meeting have been duly approved by the shareholders with requisite majority. the Scrutinizer''s report has been uploaded on the Company''s website.

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Cochin Minerals & Rutile Ltd.

08 Aug 2025

304.00

0.20%

AGM

Cochin Minerals & Rutiles Ltd-$ - 513353 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30, Part a, of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed Proceedings of 36th Annual General Meeting ( AGM) of the Company held on Friday August 08, 2025 at 10.30 A.M through Video Conferencing/ Other Audio Visual Means(OAVM).

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Cochin Minerals & Rutile Ltd.

08 Aug 2025

304.00

0.20%

Result

Cochin Minerals & Rutiles Ltd-$ - 513353 - Unaudited Financial Results For The Quarter Ended June …

BSE India

The Board approved the Unaudited financial results of the Company for the quarter ended 30.06.2025 together with Limited review report

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	77.57	80.15	88.95	-3.2%	-12.8%
Operating Profit Qtr	3.01	4.38	8.74	-31.3%	-65.6%
Net Profit Qtr	3.27	5.52	5.95	-40.8%	-45.0%
Earning Per Share Adjusted latest Qtr	4.17	7.05	7.60	-40.9%	-45.1%

* Standalone data

Detailed Results

Cochin Minerals & Rutile Ltd.

08 Aug 2025

304.00

0.20%

Board Meeting

Cochin Minerals & Rutiles Ltd-$ - 513353 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

The Board approved the Unaudited financial results of the Company for the quarter ended 30.06.2025 together with Limited review Report

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Cochin Minerals & Rutile Ltd.

28 Jul 2025

304.00

0.20%

Board Meeting

Cochin Minerals & Rutiles Ltd-$ - 513353 - Board Meeting Intimation for Quarter Ended 30Th June …

BSE India

Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ended 30th June 2025

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Cochin Minerals & Rutile Ltd.

24 Jul 2025

304.00

0.20%

SAST

Cochin Minerals & Rutiles Ltd-$ - 513353 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investments Pvt Ltd

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Cochin Minerals & Rutile Ltd.

22 Jul 2025, 11:05AM

304.00

0.20%

SAST

Cochin Minerals & Rutiles Ltd-$ - 513353 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investments Pvt Ltd

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Cochin Minerals & Rutile Ltd.

17 Jul 2025

304.00

0.20%

Company Update

Cochin Minerals & Rutiles Ltd-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we hereby enclose copy of the newspaper advertisements published in Financial Express (English) and Kerala Kaumudi (Malayalam) on July 17, 2025.

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Cochin Minerals & Rutile Ltd.

16 Jul 2025

304.00

0.20%

Corp. Note

Cochin Minerals & Rutiles Ltd-$ - 513353 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Notice convening the 36th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year ended 2024-25

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Is Cochin Minerals & Rutile Ltd. worth buying?

63 Votes:

Buy 69.84%

Sell 19.05%

Hold 11.11%