Outcome of Board Meeting Held on 28th October,2025
Awaiting price reaction for this filing.
Kundan Minerals and Metals announced the outcome of its board meeting held on 28th October 2025. The Board approved convening an Extraordinary General Meeting (EGM) on Thursday, 6th November 2025. The company appointed Mr. Ansh Bhambri of Bhambri & Associates, Company Secretaries, as the Scrutinizer to oversee the e-voting process in a transparent manner. The remote e-voting window is open from 9:00 AM on 3rd November 2025 to 5:00 PM on 5th November 2025, with a cut-off date of 30th October 2025 for shareholders eligible to vote. The specific business to be transacted at the EGM has not been disclosed in this filing.
This is a procedural filing with no material business decision disclosed yet. Shareholders should watch for the EGM notice to learn what items will be voted on, which could be material depending on the agenda.