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Kundan Minerals and Metals informs about proceedings of adjourned EGM

13 May 2025 Evaluate

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.

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