NSEShareholders meeting5d ago · 27 Aug 2026, 08:13 pm
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Kundan Minerals and Metals Limited · KUNDANMM
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Kundan Minerals and Metals Limited has informed the Exchange about Annual General meeting to be held on 22nd September,2026
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Kundan Minerals and Metals Limited has informed the Exchange about Annual General meeting to be held on 22nd September,2026
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EASTSUGIND_27082026201349_NOTICE.pdf
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Date: 27.08.2026
To, To,
Manager (CRD) The Manager
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex,
Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400 051
Scrip Code: 507528 SYMBOL: KUNDANMM
Subject: Notice convening the 59th Annual General Meeting of the Company
Dear Sir/Madam,
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice for Convening 59th
Annual General Meeting (AGM) of the Company to be held on Tuesday, the 22nd day of September 2026
at 12:30P.M. (IST) through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) Facility.
The Notice of the 59th AGM is available on the website of the Company at
www.kundanmineralsandmetals.com
Kindly take the above on records.
Thanking you
Yours faithfully
FOR KUNDAN MINERALS AND METALS LIMITED
Sonica Verma
Company Secretary and Compliance Officer
Enclosure: Notice of AGM