Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Kundan Minerals and Metals has enclosed the details regarding the e-voting results of the business transacted at the 59th Annual General Meeting of the Company held on 22 September, 2026 at 12:30 PM through video conferencing. They are enclosed the consolidated report of the scrutinizer on e-voting at AGM.
The above information is a part of company’s filings submitted to BSE.