The Annexure

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Kundan Minerals And Metals Ltd

BSE 507528 KUNDANMM INE889B01016
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Sugar

Filing rhythm · 62 trading days

15 filings · 5 material · busiest 2026-08-13

What it files

AGM / EGM2 Newspaper Publication2 General2 Change in Management2 Annual Report1 Outcome1 Board Outcome1 Results1

Filings

15 in the window

  1. 27 August 2026

    AGM / EGM

    Kundan Minerals And Metals Limited Has Informed To Stock Exchange About Annual General Meeting To Be Held On 22Nd September,2026

    Kundan Minerals and Metals Limited has informed to Stock Exchange about Annual General Meeting to be held on 22nd September,2026

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 27 August 2026

    AGM / EGM

    Kundan Minerals And Metals Limited Has Informed The Exchange About Cutt Of Date For E- Voting

    Kundan Minerals and Metals Limited has informed the Exchange about Cutt of date for E- Voting

    AGM/EGM / AGM View filing →

  4. 26 August 2026

    Newspaper Publication

    Newspaper Publication

    Kundan Minerals and Metals Limited has informed the Exchange about Copy of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  5. 25 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August,2026

    KUNDANMM : Kundan Minerals and Metals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026.

    Others / Outcome without intimation View filing →

  6. 25 August 2026

    General

    Outcome Of Board Meeting Held On 25Th August,2026

    Outcome of Board Meeting Held on 25th August,2026

    Company Update / General View filing →

  7. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Kundan Minerals and Metals Limited has informed the Exchange about Copy of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  8. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Kundan Minerals And Metals Limited Has Submitted To The Exchange, The Financial Results For The Period Ended Jun 30, 2026.

    Kundan Minerals and Metals Limited has submitted to the Exchange, the Financial results for the period ended Jun 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 13 August 2026

    Results

    Kundan Minerals And Metals Limited Has Submitted To The Exchange, The Financial Results For The Period Ended Jun 30, 2026.

    Kundan Minerals and Metals Limited has submitted to the Exchange, the Financial results for the period ended Jun 30, 2026.

    Result / Financial Results View filing →

  10. 13 August 2026

    Change in Management

    Change in Management

    Kundan Minerals and Metals Limited has informed the Exchange appointment of Independent Director

    Company Update / Change in Management View filing →

  11. 13 August 2026

    General

    Kundan Minerals And Metals Limited Has Informed The Exchange About Appointment Of Independent Director

    Kundan Minerals and Metals Limited has informed the Exchange about appointment of Independent Director

    Company Update / General View filing →

  12. 6 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended Jun 30, 2026 And Other Business Matters

    Kundan Minerals And Metals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To consider and ....

    Board Meeting / Board Meeting View filing →

  13. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Kundan Minerals and Metals Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 2 July 2026

    Change in Management

    Change in Management

    Intimation of change in the composition of the Board in terms of Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations ,2015.

    Company Update / Change in Management View filing →

  15. 1 July 2026

    Resignation

    Resignation of Director

    Intimation of change in the composition of the Board in terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations ,2015.

    Company Update / Resignation of Director View filing →