| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 25 Aug 2026 |
| Approved that the Annual General Meeting (hereinafter referred to as of the members of Kundan Minerals and Metals Limited will be held on Tuesday, 22nd September, 2026 at 12:30 P.M. (1ST) through Video Conferencing/ Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course. Kundan Minerals and Metals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026 (As Per BSE Announcement Dated on:22.09.2026) | ||
| AGM | 29 Sep 2025 | 28 Aug 2025 |
| AGM 22/09/2025 Outcome of Board Meeting held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) Kundan Minerals and Metals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2025 Intimation of Cut-off Date for the Annual General Meeting to be held On 22nd September 2025 (As per BSE Announcement dated on: 27.08.2025) Intimation for adjournment of the Annual General Meeting dated 22nd September,2025 of M/s Kundan Minerals and Metals Limited (Company) (As per BSE Announcement dated on: 22.09.2025) Proceedings of the 58th Adjourned Annual General Meeting of the Company (As Per Bse Announcement dated on 29/09/2025) Kundan Minerals and Metals Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 22, 2025(Adjourned AGM 29.09.2025) (As Per BSE Announcement Dated on: 30.09.2025) | ||
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