Kundan Minerals and Metals Limited — Others, 14-04-2025: Change in Company Secretary/Compliance Officer

Kundan Minerals and Metals Limited has announced a board meeting outcome, including the decision to convene an Extraordinary General Meeting on 6th May, 2025. The board appointed Mr. Ansh Bhambri as Scrutinizer for the upcoming Postal Ballot process, with e-voting starting from 3rd May and concluding on 5th May. Additionally, Mrs. Sonica Verma has been appointed as the new Company Secretary and Compliance Officer, effective immediately.

This change in key management personnel and the planned EGM may enhance governance and streamline compliance efforts. Investors might view this positively, as it reflects a proactive approach in management structure and shareholder engagement, potentially boosting investor confidence.