Cochin Minerals & Rutile Ltd

Please find enclosed the 34th AGM Notice for the meeting to be held on 15th day of September 2023 at 2.00 P M through Video Conferencing (VC)/Other Audio Visual Means (OAVM).Notice of the AGM along with Annual Report for the financial year 2022-23 is also uploaded on the Companys website at www.cmrlindia.com.