StockWatch
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AGM/EGM27 Aug 2026, 08:50 pm

Kundan Minerals to hold 59th AGM on Sep 22, 2026

AI Summary

Kundan Minerals and Metals Limited has announced its 59th Annual General Meeting (AGM) will be held on September 22, 2026, at 12:30 PM IST via Video Conferencing/Other Audio Visual Means. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of directors Mr. Siddharath Gogia and Mr. Deepak Gupta, and the appointment of Ms. Priya Khandelwal as an Independent Director for a five-year term. Additionally, the company will seek member approval for material related party transactions.

Key Highlights

  • AGM scheduled for September 22, 2026, via VC/OAVM.
  • Adoption of FY26 financial statements is on the agenda.
  • Re-appointment of two directors and appointment of one independent director.
  • Approval for material related party transactions to be sought.