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Board Meeting25 Aug 2026, 04:50 pm

Kundan Minerals Board Approves AGM Details, Appoints Scrutinizer

AI Summary

Kundan Minerals and Metals Ltd announced the outcome of its Board Meeting held on August 25th, 2026. The Board approved the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ending March 31, 2026. Additionally, Mr. Ansh Bhambri was appointed as the Scrutinizer for the remote e-voting process for the upcoming Annual General Meeting (AGM). M/s National Securities Depository Limited (NSDL) was appointed to provide remote e-voting facilities and conduct the AGM. The AGM is scheduled for September 22nd, 2026, at 12:30 PM IST, to be held through Video Conferencing/Other Audio Visual Means.

Key Highlights

  • Board approved annual reports and AGM notice.
  • Scrutinizer appointed for remote e-voting.
  • NSDL appointed for e-voting and AGM facilitation.
  • AGM scheduled for September 22, 2026, via VC/OAVM.
  • Board meeting concluded within a one-hour timeframe.