Kundan Minerals and Metals Limited has informed the Exchange about Shareholders meeting
Awaiting price reaction for this filing.
Kundan Minerals and Metals Limited has informed the stock exchanges about convening an Extra-Ordinary General Meeting (EGM) of its members on Thursday, 6th November 2025 at 12:30 P.M. IST. The meeting will be held entirely through Video Conferencing and Other Audio-Visual Means, in line with existing MCA and SEBI circulars. The cut-off date to determine shareholder eligibility for remote e-voting or voting at the meeting is Thursday, 30th October 2025. The e-voting window opens on Monday, 3rd November 2025 at 9:00 A.M. and closes on Wednesday, 5th November 2025 at 5:00 P.M. via the NSDL e-voting platform. Mr. Ansh Bhambri, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process in a fair and transparent manner. The specific business to be transacted at the EGM is not mentioned in this intimation and will be available in the Notice sent to shareholders and posted on the company's website.
Shareholders on the register as of 30th October 2025 are eligible to vote on the proposed resolutions. Investors should look out for the EGM Notice on the company's website (www.kundanmineralsandmetals.com) or their registered email to understand the agenda before the e-voting window opens on 3rd November 2025.