NSEGeneral Updates3d ago · 27 Aug 2026, 08:59 pm

General Updates

Kundan Minerals and Metals Limited · KUNDANMM

✦ AI Summary

Kundan Minerals and Metals Limited has informed the Exchange about the cut-off date for e-voting for its Annual General Meeting to be held on 22nd September, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Kundan Minerals and Metals Limited has informed the Exchange about Cutt of date for E- Voting

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EASTSUGIND_27082026205738_INTIMATION_OF_CUT_OFF_DATE.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 Dear Sir/Madam, Subject: Intimation of Cut-off Date for the Annual General Meeting to be held On 22nd September,2026 Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company has fixed Tuesday, 15th September 2026 as the Cut-off date to record the entitlement of the member(s) to cast his/her vote electronically during Saturday, 19th September,2026(9:00 A.M.) to Monday, 21st September,2026 (5:00P.M.) and also during the AGM in respect of business to be transacted at Annual General Meeting. Request you to kindly take the aforesaid information on your record. For Kundan Minerals and Metals Limited Sonica Verma Company Secretary & Compliance Officer