Kundan Edifice Limited — Board Meeting, 30-11-2024: Outcome of Board Meeting

The Board of Directors of Kundan Edifice Limited has approved several key resolutions. Notably, the board authorized a Material Related Party Transaction with Kundan Industries Limited for the acquisition of significant assets. Mr. Ulhas Anant Joshi has been appointed as a Non-Executive Independent Director. Additionally, an Extraordinary General Meeting is set for next month, along with arrangements for remote e-voting. Mr. Divyansh Mukesh Gupta has been empowered to secure financing from banks and financial institutions. The trading window for the company's securities will remain closed until December 2, 2024.