BSEAGM/EGM27 Aug 2026 · 27 Aug 2026, 08:59 pm
Kundan Minerals and Metals Limited has informed the Exchange about Cutt of date for E- Voting
Kundan Minerals And Metals Ltd · 507528
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Kundan Minerals And Metals Ltd has informed the Exchange about the cut-off date for e-voting for its Annual General Meeting to be held on 22nd September, 2026.
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Kundan Minerals And Metals Ltd - 507528 - Kundan Minerals And Metals Limited Has Informed The Exchange About Cutt Of Date For E- Voting
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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