StockWatch
·
Sugar
AGM/EGM27 Aug 2026, 09:00 pm

Kundan Minerals Annual Report 2025-26 Filed

AI Summary

Kundan Minerals and Metals Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice for the 59th Annual General Meeting (AGM), Audited Financial Statements (Standalone and Consolidated), Auditor's Reports, Board's Report, and Annexures. The AGM is scheduled for September 22, 2026, via video conferencing, to adopt financial statements, re-appoint directors Mr. Siddharath Gogia and Mr. Deepak Gupta, and appoint Ms. Priya Khandelwal as an Independent Director. The report is available on the company's website.

Key Highlights

  • Annual Report for FY 2025-26 filed with SEBI.
  • 59th AGM scheduled for September 22, 2026, via video conference.
  • Proposed re-appointment of two directors and appointment of one independent director.
  • Audited financial statements for FY 2025-26 to be adopted at AGM.
  • Report available on the company's official website.