Caliber Mining and Logistics Ltd (CMLL) — Board Meeting | 3 September 2026
The board approved the resignation of PDTS & Associates as secretarial auditors and appointed NNJ & Co. for a five-year term starting FY2026-27, pending shareholder approval at the upcoming AGM, and set the AGM for September 30, 2026, with remote voting eligibility defined.
About Caliber Mining and Logistics Ltd (CMLL)
Metals & Mining · Mining & Mineral products · Listed on BSE
📡 Get AI alerts when CMLL files next
Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions
Track CMLL — Free💡 Ask AI about this filing
📊 More CMLL filings
- Announcement — 29 September 2026Caliber Mining and Logistics Ltd announced that its trading window will close on 1 October 2026 and ...
- 🔴 Annual Report — 10 September 2026Caliber Mining and Logistics Ltd informed shareholders without registered email addresses that the F...
- 🔴 Annual Report — 5 September 2026Caliber Mining and Logistics Ltd (CMLL) reported FY 2025-26 revenue of **₹1,67,766.09 lakhs**, with ...
- 🟡 Board Meeting — 5 September 2026Caliber Mining and Logistics announced that its share transfer records will be closed from September...
- 🟡 Board Meeting — 5 September 2026Caliber Mining and Logistics Ltd announced its 12th Annual General Meeting on 30 September 2026 at 3...
🔥 Also filed on 3 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
Editorial & Data Transparency Notice
This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.
📡 Get AI alerts when CMLL files new disclosures
Track CMLL filings, board meetings, and corporate actions. Free email alerts at 5 PM.
Track CMLL — FreeFree account · 2 AI queries/day