Kundan Minerals And Metals Ltd

Kundan Minerals and Metals Limited announced plans to incorporate a foreign subsidiary in North Africa, named Kundan Minerals Resources. This strategic move aims to expand the company's international presence in the exploration and mining of minerals sector. The incorporation is expected to be completed within approximately six months. The company will hold a 100% shareholding, subject to local laws. Consideration will be paid via account transfer in accordance with FEMA provisions, with shares subscribed at face value. This is not a related party transaction.

Kundan Minerals And Metals Ltd has announced a Board of Directors meeting scheduled for November 10, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results (both standalone and consolidated) for the quarter ended September 30, 2026. Additionally, the meeting will address any other business as permitted by the Chair. The company has also informed that the trading window for designated persons will remain closed until 48 hours after the results are made public, in compliance with SEBI regulations.

Kundan Minerals and Metals Limited has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-yearly period ending September 30, 2026. During this period, any trading in the company's securities by these individuals is prohibited. The date of the board meeting to consider these results will be communicated later.

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.

Kundan Minerals and Metals Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice for the 59th Annual General Meeting (AGM), Audited Financial Statements (Standalone and Consolidated), Auditor's Reports, Board's Report, and Annexures. The AGM is scheduled for September 22, 2026, via video conferencing, to adopt financial statements, re-appoint directors Mr. Siddharath Gogia and Mr. Deepak Gupta, and appoint Ms. Priya Khandelwal as an Independent Director. The report is available on the company's website.

Kundan Minerals and Metals Limited has announced September 15, 2026, as the cut-off date for determining member entitlement to vote electronically. This e-voting period will be open from September 19, 2026 (9:00 AM) to September 21, 2026 (5:00 PM), and will also cover votes cast during the Annual General Meeting (AGM) for businesses to be transacted. The company is adhering to SEBI (LODR) Regulations, 2015, and the Companies Act, 2013, for this process.

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.

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.

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.

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.