Kundan Minerals and Metals Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

The Board has appointed M/s Bhambri & Associates as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30), subject to shareholder approval. In a strategic move, the company also approved plans to incorporate a new entity in Ethiopia for mining and exploration. The aim is to acquire over 90% stake in this new venture, which is expected to optimize existing resources and expand business operations.