StockWatch
·
Sugar
Board Meeting25 Aug 2026, 04:28 pm

Kundan Minerals Board Meeting Outcome: AGM on Sep 22

AI Summary

Kundan Minerals and Metals Limited announced the outcome of its Board Meeting held on August 25, 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, they approved the appointment of Mr. Ansh Bhambri as Scrutinizer for remote e-voting and M/s National Securities Depository Limited (NSDL) for providing remote e-voting facilities. The Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026, at 12:30 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means.

Key Highlights

  • Board approved annual reports and AGM notice.
  • AGM scheduled for September 22, 2026.
  • Meeting to be held via Video Conference/OAVM.
  • Scrutinizer appointed for remote e-voting.
  • NSDL appointed for e-voting facilities.