Kundan Minerals And Metals has informed that the Extraordinary General Meeting (EGM) of the members of the Company is scheduled to be held on Thursday, 6th November, 2025 at 12:30 pm (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time, to seek approval of the members on the proposal as provided in the Notice of the EGM. It has enclosed Notice convening the EGM of members, which will be sent to the members of the Company whose e-mail address is registered with the Company / Company's Registrar and Transfer Agent, Maheshwari Datamatics Private Limited Depository Participant(s) /Depositories. The Notice of the EGM will also be available on the Company's website at www.kundanmineralsandmetals.com.
The above information is a part of company’s filings submitted to BSE.