Kundan Minerals and Metals Limited has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2025.
Awaiting price reaction for this filing.
The Board of Kundan Minerals and Metals met on July 26, 2025 and approved two main items. First, it reconstituted the Corporate Social Responsibility (CSR) Committee, now chaired by Independent Director Rahul Sharma, with Directors Siddharth Gogia and Deepak Gupta as members. Second, the Board appointed M/s S. Lall & Co, Chartered Accountants (FRN: 000355N) as the Internal Auditor for Financial Year 2025-26, based on the recommendation of the Audit Committee. S. Lall & Co is described as a 36-year-old firm with experience in public sector audits through CAG empanelment and periodic peer review since 2010. The meeting ran from 3:00 PM to 4:10 PM.
This is a routine corporate governance update with no material impact on shareholders. The CSR committee reconstitution is administrative, and the internal auditor appointment is a standard annual compliance requirement under SEBI rules.