Outcome of Board meeting held on 1st April 2025 - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Kiduja India Limited's Board, at its meeting on April 1, 2025, approved the appointment of Ms. Aashi Panchal as the new Company Secretary & Compliance Officer with immediate effect. The appointment was made on the recommendation of the Nomination & Remuneration Committee. Ms. Panchal is an Associate member of the ICSI with over a year of experience in corporate law compliance and secretarial procedures. The Board meeting lasted from 4:00 p.m. to 4:45 p.m. The filing is a standard regulatory disclosure under SEBI's Listing Regulations.
This is a routine compliance appointment to fill the Company Secretary & Compliance Officer role. It has no direct material impact on the company's financials or operations, and is unlikely to move the stock price.