| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 11 May 2026 |
| Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve 1.Audited Financial Results of the Company for the quarter and year ended March 31, 2026. 2.Any other business with the permission of the Chair. Kundan Minerals and Metals Limited has informed the Exchange meeting of the Board of Directors of the Company held on Monday, May 18, 2026, has been postponed due to ongoing discussions relating to the financial statements of the Company. The Board will again meet on Tuesday, May 19, 2026, to further discuss and consider the financial statements of the Company for the financial year ended March 31, 2026, and conclude the (As Per BSE Annoncement Dated on:18.05.2026) Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve The Company has informed the Exchange that a Board meeting to be held on May 18, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 27, 2026 (As per BSE Announcement dated on: 19.05.2026) | ||
| Board Meeting | 12 Mar 2026 | 12 Mar 2026 |
| KUNDANMM: Kundan Minerals and Metals Limited has informed the Exchange about General Updates. KUNDANMM: Kundan Minerals and Metals Limited has informed the Exchange about General Updates. (As Per BSE Announcement Dated on:13.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2025 and other business matters. Outcome of the Board Meeting held today i.e. Friday, 13th February 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation regarding Board Meeting scheduled to be held on 14th November 2025 Unaudited Financial Results (Standalone &Consolidated) of the Company for the Quarter & Half Yearly ended 30th September, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 6 Nov 2025 | 6 Nov 2025 |
| Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| Outcome of Board Meeting Held on 28th October,2025 | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation regarding Board Meeting scheduled to be held on 13th August 2025 Outcome of Board Meeting held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 26 Jul 2025 | 26 Jul 2025 |
| Constitution/Reconstitution of the Corporate Social Responsibility (CSR) Committee Appointment of Internal Auditor | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Kundan Minerals And Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation regarding Board Meeting scheduled to be held on 30th May 2025 Outcome of Board Meeting held on May 30, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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