In furtherance to communication dated 6th May, 2025, wherein the company has intimated that the 1st Extra Ordinary General Meeting for the FY 2025-26 had been adjourned to Tuesday, 13th May, 2025 at 12:30 pm due to non-availability of the requisite Quorum. The Adjourned Extra Ordinary General Meeting of the members of the Company has been duly convened and held today Tuesday, 13th May 2025, at 12:30 pm to transact the business as stated in the Notice, Kundan Minerals and Metals has informed that it has enclosed the following: Summary of the proceedings of the Adjourned Extra-Ordinary General Meeting of the Company as required under Regulation 30, Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Annexure-I.
The above information is a part of company’s filings submitted to BSE.