Appointment of Secretarial Auditor under Regulation 24(A) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Awaiting price reaction for this filing.
Kundan Minerals and Metals Ltd has appointed M/s Bhambri & Associates, Practicing Company Secretaries based in Ludhiana, as its Secretarial Auditor for the financial year 2024-25. The appointment was approved at a board meeting held on May 22, 2025 (from 3:00 PM to 3:30 PM). This is done to comply with the Companies Act, 2013 and Regulation 24(A) of SEBI's Listing Obligations and Disclosure Requirements. The auditor holds Certificate of Practice No. 22626 and Peer Review Certificate No. 2971/2023, and is confirmed to have no relationship with any of the company's directors.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply fulfils a mandatory annual requirement to have a secretarial auditor in place.