Kundan Minerals and Metals Limited has intimated the stock exchanges about a scheduled Board of Directors meeting pursuant to SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
The Board meeting is scheduled to be held on Tuesday, 10th November, 2026 at the company's registered office located at Flat No. 4, 2nd Floor 3, Scindia House Connaught Place Central Delhi-110001.
The agenda for the meeting includes:
- Consideration, approval and taking on record of the Un-audited Financial Results (both standalone and consolidated) of the Company for the quarter ended 30th September, 2026
- Any other business with the permission of the Chair
The company also confirmed that the trading window for dealing in the securities of the company for designated persons, as defined under the company's internal code for prohibition of insider trading, has been closed since 1st October, 2026. The trading window will remain closed until 48 hours after the financial results are made public.