Kundan Minerals and Metals Limited has informed the Exchange about change in Management Ms. Sonica Verma has been appointed as Company Secretary and Compliance Officer.
Awaiting price reaction for this filing.
The Board of Kundan Minerals and Metals, at its meeting on 14th April 2025, appointed Ms. Sonica Verma (ACS, Membership No. A59149) as the new Company Secretary and Compliance Officer (Key Managerial Personnel). Ms. Verma brings experience in corporate governance, SEBI regulations, and compliance under the Companies Act 2013. Separately, the Board also approved convening an Extraordinary General Meeting on 6th May 2025 via Postal Ballot, with e-voting from 3rd May to 5th May 2025, and appointed Mr. Ansh Bhambri of Bhambri & Associates as Scrutinizer for the process.
This is a routine compliance fill-in for a Key Managerial Personnel role, with no indication of governance concerns. The simultaneous EGM and Postal Ballot suggest shareholders may soon be asked to vote on a special resolution, which investors should watch for.