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 Ltd has notified BSE and NSE about its 58th Annual General Meeting (AGM) to be held on Monday, September 22, 2025 at 12:30 PM via video conferencing. The ordinary business includes adoption of audited standalone and consolidated financial statements for FY 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 seeks shareholders' approval to appoint Bhambri & Associates, Company Secretaries (COP No: 22626), as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30. Remote e-voting via NSDL will be open from September 19, 2025 (9:00 AM) to September 21, 2025 (5:00 PM), with a cut-off date of September 15, 2025 for determining voting eligibility. Scrip code is 507528 (BSE) and symbol is KUNDANMM (NSE).
This is a routine AGM notice with no major financial or strategic surprises — all items are standard governance matters. Shareholders should take note of the e-voting window (Sept 19–21) and review the proposed 5-year secretarial auditor appointment, though the resolution is expected to pass without controversy.