NSEShareholders meeting5d ago · 27 Aug 2026, 08:13 pm

Shareholders meeting

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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Full Announcement

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