NSECopy of Newspaper Publication3d ago · 29 Aug 2026, 03:23 pm
Copy of Newspaper Publication
Kundan Minerals and Metals Limited · KUNDANMM
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Kundan Minerals and Metals Limited has informed the Exchange about the 59th Annual General Meeting scheduled to be held on September 22, 2026, through Video Conference.
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Governance Concern1/10
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Kundan Minerals and Metals Limited has informed the Exchange about 59th Annual General Meeting
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EASTSUGIND_29082026152242_NEWSPAPER.pdf
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Date: 29.08.2026
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,
Sub: Newspaper Advertisement-Disclosure under Regulations 30 and 47 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’).
Pursuant to Regulation 30, 47 of the SEBI Listing Regulations and in compliance with Section 108
of the Companies Act, 2013 read with Rule 20 of the Companies (Management and
Administration) Rules, 2014, relevant circulars issued by Ministry of Corporate Affairs (MCA),
we enclose herewith copies of the advertisements published in the following newspaper regarding
59th Annual General Meeting of the Company scheduled to be held on Tuesday, 22nd September,
2026 at 12:30 p.m. (IST) through Video Conference (VC) /Other AudioVisual Means (OAVM):
1. Financial Express, English Edition
2. Jansatta, Hindi Edition
FOR KUNDAN MINERALS AND METALS LIMITED
Sonica Verma
Company Secretary & Compliance Officer