
Kundan Minerals Clarifies Board Meeting Time Error
Kundan Minerals and Metals Ltd has issued a clarification regarding an inadvertent error in the time of its Board Meeting held on August 25, 2026. The meeting commenced at 3:00 PM and concluded at 4:00 PM, contrary to the initially reported time. The company has submitted a revised outcome of the board meeting for record. Key decisions included the approval of the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ending March 31, 2026. Additionally, an appointment of a scrutinizer for remote e-voting and NSDL for e-voting facilities was approved. The Annual General Meeting (AGM) is scheduled for September 22, 2026, to be held via Video Conferencing/Other Audio Visual Means.
Key Highlights
- Board meeting time corrected due to inadvertent error.
- Approved Board's Report, Corporate Governance Report, and MD&A.
- Appointed scrutinizer for remote e-voting.
- Appointed NSDL for remote e-voting facilities.
- AGM scheduled for September 22, 2026, via VC/OAVM.
Price Impact
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