Kundan Minerals And Metals Ltd

Kundan Minerals and Metals Limited announced the appointment of Ms. Priya Khandelwal as a Non-Executive Independent Director, effective August 13, 2026, for a term of five years, subject to shareholder approval. Ms. Khandelwal brings over six years of experience in corporate governance and compliance, having cleared the Independent Director Proficiency Examination. The board also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting commenced at 3:00 PM and concluded at 3:50 PM.

Kundan Minerals and Metals Limited announced the appointment of Ms. Priya Khandelwal as a Non-Executive Independent Director, effective August 13, 2026, for a term of five years, subject to shareholder approval. Ms. Khandelwal is a Company Secretary with over six years of experience in corporate governance and compliance. The board also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting took place on August 13, 2026, from 3:00 PM to 3:50 PM.

Kundan Minerals and Metals Limited announced the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting also approved the appointment of Ms. Priya Khandelwal as an Additional Director, designated as a Non-Executive Independent Director, for a term of five years effective August 13, 2026, subject to shareholder approval. Ms. Khandelwal brings over 6 years of experience in corporate governance and compliance.

Kundan Minerals and Metals Limited announced the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Ms. Priya Khandelwal as an Additional Director, designated as a Non-Executive Independent Director, effective August 13, 2026, for a term of five years, subject to shareholder approval. The board meeting commenced at 3:00 PM and concluded at 3:50 PM.

Kundan Minerals And Metals Ltd has announced that its Board of Directors meeting is scheduled for August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026, for both standalone and consolidated operations. The company also noted that the trading window for designated persons, which closed on July 1, 2026, will remain closed until 48 hours after the results are made public, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ms. Shefali Kesarwani has resigned as an Independent Director of Kundan Minerals and Metals Ltd, effective July 1, 2026. The resignation is due to pre-occupation and personal commitments. She was not a member of any board committee. The company has provided the necessary disclosures as per SEBI regulations. Ms. Kesarwani confirmed there are no other material reasons for her departure beyond those stated.

Ms. Shefali Kesarwani has resigned as an Independent Director of Kundan Minerals And Metals Ltd, effective July 1, 2026. The resignation is due to pre-occupation and personal commitments. She was not a member of any board committee. The company has provided the necessary disclosures as per SEBI regulations, confirming no other material reasons for her departure.

Kundan Minerals and Metals Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. During this period, no transactions involving the company's securities are permitted for these individuals. The date of the board meeting to consider these results will be communicated separately.

Kundan Minerals and Metals Limited's Board of Directors, in a meeting on May 27, 2026, approved the Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2026. The statutory auditors issued an unmodified opinion on these results. The Board also re-appointed S Lall Vikas & Co., Chartered Accountants, as internal auditors for the financial year 2026-27. The auditor's report highlighted that the company's equity shares are temporarily restricted/suspended on BSE & NSE since October 4, 2023.

Kundan Minerals and Metals Limited has announced its audited financial results (consolidated and standalone) for the quarter and financial year ended March 31, 2026. The announcement follows a Board of Directors meeting held on May 27, 2026, where the results were considered and approved. Auditors have provided an unmodified opinion on the annual audited standalone and consolidated financial results. The board also approved the re-appointment of Internal Auditors S Lall Vikas & Co. for the financial year 2026-27.