Kundan Minerals and Metals Limited has informed the Exchange regarding Outcome of Board Meeting held on April 14, 2025.
Awaiting price reaction for this filing.
The Board of Directors of Kundan Minerals and Metals met on April 14, 2025 and approved convening an Extraordinary General Meeting (EGM) on May 6, 2025. The Board appointed Mr. Ansh Bhambri of Bhambri & Associates as the Scrutinizer for the postal ballot / e-voting process. The e-voting window will run from May 3, 2025 (9:00 AM) to May 5, 2025 (5:00 PM), with a cut-off date of April 29, 2025. Additionally, Mrs. Sonica Verma, an Associate Member of ICSI, has been appointed as the new Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from April 14, 2025, replacing the previous incumbent.
This is largely a procedural and corporate governance update. The EGM suggests shareholders will be asked to vote on a special business item in early May. The change in Company Secretary is a routine KMP transition, though shareholders may want to track what resolutions are placed before the upcoming EGM, as that could carry business significance.