<h1>Kundan Minerals and Metals Approves AGM Date, Appoints Scrutinizer and VCM Facilitator</h1>
Kundan Minerals and Metals Limited, formerly known as Eastern Sugar & Industries Limited, announced key outcomes from its Board of Directors meeting held on Tuesday, August 25, 2026. The Board meeting, which commenced at 4:00 PM and concluded at 5:00 PM, approved several critical corporate matters, including the Board’s Report and the schedule for the upcoming Annual General Meeting (AGM).
During the meeting, the Board duly considered and approved the company’s Board's Report, the Corporate Governance Report, the Management Discussion and Analysis Report, and the notice for the AGM pertaining to the financial year ending March 31, 2026.
The company also finalized crucial appointments related to its annual general meeting. Mr. Ansh Bhambri, a Practicing Company Secretary (Proprietor of M/s Bhambri & Associates), was appointed as the Scrutinizer for the remote e-voting process. Furthermore, M/s National Securities Depository Limited (NSDL) was appointed to provide the remote e-voting facilities and to conduct the company’s Annual General Meeting utilizing Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The Board approved the AGM of members of Kundan Minerals and Metals Limited to be held on Tuesday, September 22, 2026, at 12:30 P.M. (1ST). The meeting will be conducted through Video Conferencing or Other Audio Visual Means. The notice of the AGM and the Annual Report will be distributed in due course.
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