Kundan Edifice Limited — Board Meeting, 20-03-2025: Outcome of Board Meeting

The Board has approved the appointment of Ms. Pooja Manish Pandey as the Company Secretary and Compliance Officer, effective immediately. This comes after the resignation of Ms. Rashmi Maheshwari, who stepped down due to other commitments. Additionally, the Board reviewed the company's performance, addressing various strategic matters. This leadership transition may bring new perspectives to the company's operations.