| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Nov 2024 | 24 Dec 2024 |
| To approve the Notice of Extra Ordinary General Meeting of the company to be held on 24 December, 2024 and book closure along with voting period and cut-off date for the purpose of E-Voting. Kundan Edifice Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Dec-2024 to 23-Dec-2024 for the purpose of Meeting. (As Per NSE Announcement Dated on: 02/12/2024) Kundan Edifice Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 24, 2024 along with a copy of minutes. (As Per NSE Announcement Dated On: 24/12/2024) Kundan Edifice Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 24, 2024 (As Per NSE Announcement Dated On: 26/12/2024) | ||
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