Kundan Minerals and Metals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2025
Awaiting price reaction for this filing.
Kundan Minerals and Metals Limited has issued the notice for its 58th Annual General Meeting (AGM) to be held on Monday, September 22, 2025 at 12:30 PM through video conferencing. The ordinary business includes adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and re-appointment of two directors — Mr. Vidit Garg (DIN: 02790545) and Mr. Deepak Gupta (DIN: 06643918) — who retire by rotation. The special business proposes the appointment of Bhambri & Associates, Company Secretaries (COP: 22626) as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. Remote e-voting will be open from September 19 to September 21, 2025, with a cut-off date of September 15, 2025, conducted via NSDL's e-voting platform.
This is a routine procedural filing. The director re-appointments are standard retirements by rotation and unlikely to affect the stock. The 5-year secretarial auditor appointment is also a regular compliance matter, so no material impact on shareholders or share price is expected.