| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Oct 2025 | 6 Nov 2025 |
| The Board has approved an Extraordinary General meeting of the Company to be held on Thursday 6 Novemeber 2025.The Notice of Extra -Ordinary General Meeting will be send to shareholder in due course time. Kundan Minerals and Metals Limited has informed the Exchange about Shareholders meeting (As Per BSE Announcement Dated On : 29.10.2025) Intimation Regarding Convening of Extra-Ordinary General Meeting on 6th November,2025 (As per BSE Announcement dated on: 30.10.2025) Proceedings of Extra Ordinary General Meeting for Financial Year 2025-26 of M/s Kundan Minerals and Metals Limited (As per BSE Announcement dated on: 06.11.2025) Regulation 44(3) of the SEBI LODR Regulations,2015 Details of Voting Result (As per BSE Announcement dated on: 07.11.2025) | ||
| EGM | 14 Apr 2025 | 13 May 2025 |
| Intimation Of Cut-Off Date For The Extraordinary General Meeting To Be Held On May 06, 2025. Kundan Minerals and Metals Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 06, 2025 Proceedings of Extra ordinary General Meeting dated 6th May, 2025 and Intimation for adjournment of the Extra Ordinary General Meeting(01/2025-26) of M/s Kundan Minerals and Metals Limited (Company) (As per BSE Announcement Dated on 06/05/2025) Proceedings of the 1st Adjourned Extra-Ordinary General Meeting of M/s Kundan Minerals and Metals Limited Proceedings of the 1st Adjourned Extra- Ordinary General Meeting for the Financial Year 2025-26 of M/s Kundan Minerals and Metals Limited (As Per BSE Announcement Dated on 13.05.2025) Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Details of the Voting Results of the business transacted at the 1st Extra Ordinary General Meeting of Financial Year 2025-26 (As Per BSE Announcement dated on 14.05.2025) | ||
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