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Cochin Minerals - Board Meeting Outcome for Outcome Of Board Meeting 21.05.2025

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Dion Global

21 May 2025

1. Board of directors approved he Audited standalone financial results of the company for the quarter and year ended 31.03.2025 together with Audit report.\r\n2. Board of Directors have recommended final dividend of 80 % (Rs.8/- per equity share of rs.10/- paid up) subject to the approval of the members in the ensuing Annual General Meeting.\r\n