### Kundan Minerals and Metals Ltd Announces Extraordinary General Meeting

Kundan Minerals and Metals Ltd (Symbol: KUNDANMM, Scrip Code: 507528) has officially announced its Extraordinary General Meeting (EGM) scheduled for November 6, 2025, at 12:30 PM IST. The meeting will be conducted via Video Conferencing in compliance with the Ministry of Corporate Affairs and SEBI regulations.

The EGM aims to seek shareholder approval for several key proposals, including:

1. Approval of Material Related Party Transactions: The company will discuss and potentially approve significant related party transactions for the fiscal years 2025-2026 and 2026-2027. This includes transactions related to the sale and purchase of goods and services on an arm's length basis.

2. Loans and Advances: Shareholders will consider approving loans and advances to M/s Gogia Leasing Limited, capped at ₹1000 Crores, ensuring the financial interests of Kundan Minerals are met.

3. Authorization of Directors: The Board will request consent to finalize the terms of these transactions and execute necessary documentation.

E-Voting Information: - Start Date: November 3, 2025, at 9:00 AM IST - End Date: November 5, 2025, at 5:00 PM IST - E-Voting Platform: [NSDL E-Voting](https://www.evoting.nsdl.com/)

The meeting notice will be sent electronically to shareholders with registered email addresses and will also be available on the company's website. Mr. Ansh Bhambri has been appointed as the scrutinizer to ensure a transparent voting process.

For more details, visit [Kundan Minerals and Metals](http://www.kundanmineralsandmetals.com).

Stay tuned for updates on this pivotal meeting affecting Kundan Minerals and Metals Ltd’s future operations and shareholder interests!