Kundan Minerals and Metals Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 22, 2025(Adjourned AGM 29.09.2025)
Awaiting price reaction for this filing.
Kundan Minerals and Metals Limited has filed the scrutinizer's report for its 58th Annual General Meeting, which was originally convened on September 22, 2025 but was adjourned to September 29, 2025 due to lack of quorum. The adjourned AGM was held via video conferencing at 12:30 PM. Four ordinary resolutions were put to vote through e-voting (facility provided by NSDL, EVEN: 135771) — adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of a retiring director by rotation, re-appointment of Mr. Deepak Gupta (DIN: 06643918) as director, and appointment of secretarial auditors. All four resolutions were passed with overwhelming majority, with approximately 99.993% votes in favour and only 2 votes against each resolution out of roughly 30,608 total votes cast. No invalid votes were recorded.
Routine procedural filing with no material impact on shareholders — all standard AGM business items were approved with near-unanimous support. The fact that the AGM had to be adjourned due to lack of quorum may signal weak shareholder engagement, though the company was able to reconvene and complete all business successfully.