Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has informed the Exchange about General Updates, specifically a clarification regarding the Outcome of Board Meeting held on August 25, 2026, due to an inadvertent error in the original announcement.

Kundan Minerals and Metals Limited

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.

Kundan Minerals and Metals Limited

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.

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has informed the Exchange about Annual General meeting to be held on 22nd September,2026

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has informed the Exchange about the Notice published in Financial Express and Jansatta for the 59th Annual General Meeting scheduled to be held on September 22, 2026, through Video Conferencing/Other Audio Visual Means.

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board considered and approved various items including the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the Financial year 31st March 2026, and also approved the appointment of a Scrutinizer and a Depository for remote e-voting and conducting the Annual General Meeting through Video Conference.

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has published a copy of a newspaper advertisement regarding unaudited financial results for the quarter ended June 30, 2026.

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has informed the Exchange about a change in management, with the appointment of Ms Priya Khandelwal as an Additional Director designated as a Non-Executive Independent Director. The Board has also approved the appointment of Ms Priya Khandelwal as an Independent Director for a term of five years, subject to the approval of the shareholders of the Company.

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has appointed Priya Khandelwal as a Non-Executive Independent Director, effective August 13, 2026, for a term of five years, subject to shareholder approval.

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, and appointed Ms Priya Khandelwal as an Additional Director.

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming no dematerialisation of equity shares during the quarter ended June 30th, 2026.

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has received a disclosure under SEBI Takeover Regulations from Pardeep Garg Family Trust, indicating a potential substantial acquisition of shares.

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has informed the Exchange regarding the resignation of Ms. Shefali Kesarwani as Non-Executive Independent Director of the company, effective July 1, 2026.

Kundan Minerals and Metals Limited

Kundan Minerals and Metals Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all designated/connected persons of the Company and their immediate relatives from July 1, 2026, till completion of 48 hours after declaration of the unaudited Financial Results of the Company for the quarter ended June 30, 2026.

Kundan Minerals and Metals Limited

Pardeep Garg Family Trust has submitted a disclosure to the exchange under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates disclosures regarding encumbrances on shares by promoters or persons acting in concert. The announcement only confirms the submission of this regulatory filing, without specifying the details of the encumbrance event.