Kundan Minerals and Metals Postpones Board Meeting to May 19, 2026 for FY26 Financial Review

Kundan Minerals and Metals Limited has announced the postponement of its Board of Directors meeting, originally convened on Monday, May 18, 2026, to Tuesday, May 19, 2026. The company communicated this development to BSE Limited and the National Stock Exchange of India Limited in accordance with Regulation 30, citing ongoing discussions relating to its financial statements as the reason for the deferral.

Reason for Postponement

The Board meeting scheduled for May 18, 2026 was postponed due to continuing deliberations surrounding the company's financial statements. The rescheduled meeting on May 19, 2026 will allow the Board of Directors to further discuss, consider, and conclude matters pertaining to the financial statements for the financial year ended March 31, 2026.

Key Details of the Rescheduled Meeting

The following details summarise the postponement as disclosed by the company:

Parameter:	Details
Original Meeting Date:	Monday, May 18, 2026
Rescheduled Meeting Date:	Tuesday, May 19, 2026
Purpose:	Discussion and consideration of financial statements
Financial Year Under Review:	Year ended March 31, 2026
Regulatory Compliance:	Regulation 30
Disclosure Filed With:	BSE Limited and National Stock Exchange of India Limited

Outcome Disclosure Commitment

Kundan Minerals and Metals Limited has confirmed that the outcome of the Board Meeting will be submitted to the stock exchanges upon the conclusion of the meeting on May 19, 2026. The intimation was signed by Sonica Verma, Company Secretary and Compliance Officer of the company.

Kundan Minerals and Metals Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Monday, May 18, 2026. The intimation, dated May 11, 2026, was issued pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is to be held at the company's registered office at Flat No. 4, 2nd Floor 3, Scindia House, Connaught Place, Central Delhi – 110001.

Purpose of the Board Meeting

The primary agenda of the board meeting centres on the review and approval of the company's financial results. The key items to be considered are outlined below:

Agenda Item:	Details
Financial Results:	Audited Financial Results for the quarter and year ended March 31, 2026
Additional Business:	Any other business with the permission of the Chair
Meeting Date:	Monday, May 18, 2026
Meeting Venue:	Flat No. 4, 2nd Floor 3, Scindia House, Connaught Place, Central Delhi – 110001

The board will consider, approve, and take on record the audited financial results for the quarter and full year ended March 31, 2026, marking the close of the financial year.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for prohibition of insider trading, the trading window for dealing in the securities of the company has been closed for designated persons. Key details of the trading window closure are as follows:

Closure effective from: April 1, 2026
Closure period: Until 48 hours after the financial results are made public following the board meeting
Applicable to: Designated persons as defined under the company's internal code

This measure ensures compliance with regulatory requirements governing the handling of unpublished price-sensitive information ahead of material financial disclosures.

Company Overview

The intimation was signed by Sonica Verma, Company Secretary and Compliance Officer of Kundan Minerals and Metals Limited, formerly known as Eastern Sugar & Industries Limited. The company is incorporated under CIN: L24205DL1964PLC462874 and is listed on both BSE Limited and the National Stock Exchange of India Limited.