Kundan Edifice onboards as Hettich India supplier

Kundan Edifice Limited has executed the necessary agreements to onboard as an approved supplier for Hettich India Private Limited. The company has finalized a Non-Disclosure Agreement (NDA) and a Supplier Agreement to formalize the engagement. This development was communicated to the National Stock Exchange of India on May 18, 2026.

The onboarding covers the supply of lighting products, SMPS, and integrated lighting solutions specifically designed for furniture applications. This includes the company's entire portfolio of lighting solutions required for furniture. The agreement enables Kundan Edifice Limited to participate in product development and fulfill supply requirements based on customer needs.

Details of the Engagement

The following table outlines the key particulars of the event:

Sr. No.	Particulars	Details
1	Nature of the event	Update on supplier onboarding with Hettich India
2	Name of customer / entity	Hettich India Private Limited
3	Details of the event	Execution of NDA and Supplier Agreement and onboarding as approved supplier
4	Product categories	Lighting product, SMPS and entire lighting solution required for furniture
5	Scope of engagement	Participation in supply and product requirements relating to furniture lighting applications
6	Brief details and impact of the event	Marks progression of business engagement with Hettich India in the furniture lighting segment

Strategic Impact

The approval as a supplier signifies a progression in the business relationship with Hettich India. It positions the company to actively engage in the furniture lighting segment, subject to specific customer requirements and procurement processes. The company is now equipped to address the supply chain needs of Hettich India in this category.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.92%	-8.42%	+3.57%	-21.97%	-14.54%	+10.48%

Kundan Edifice Limited convened an Extra-Ordinary General Meeting (EGM) on Wednesday, May 13, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM), in accordance with the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs (MCA). The meeting was chaired by Mr. Divyansh Mukesh Gupta, Chairman & Managing Director of the company, and was conducted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Proceedings

The EGM commenced at 4:00 PM and concluded at 4:24 PM. Mr. Divyansh Mukesh Gupta welcomed members to the virtual platform, following which the Directors present introduced themselves. The Company Secretary briefed members on the relevant provisions of the Companies Act, 2013 governing the meeting and its procedural aspects. The Notice convening the EGM was taken as read with the consent of the members present.

Several key officials attended the meeting through VC from their respective locations:

Mr. Priyansh Valawatt, Partner, M/s. Valawatt & Associates — Statutory Auditor
Ms. Bhumika Oza, M/s Leela Fintech Services LLP — Internal Auditor
Mr. Mukesh Saraswat, Partner, M/s M K Saraswat & Associates LLP — Practicing Company Secretary and Secretarial Auditor

Special Business Resolutions

Two special business resolutions were placed before the shareholders for approval at the EGM, as set out in the Notice of the Extra-Ordinary General Meeting:

Resolution No.	Details
Resolution 1:	Change of company name from Kundan Edifice Limited to Visdem Technosys Limited
Resolution 2:	Shifting of Registered Office from the jurisdiction of Registrar of Companies, Mumbai – II to the jurisdiction of Registrar of Companies, Mumbai – I, within the state of Maharashtra

E-Voting and Scrutinizer

Members were informed that the company provided an e-voting facility on all resolutions during the EGM for those who joined through VC/OAVM and had not cast their vote through remote e-voting. Mr. Mukesh Saraswat, Practicing Company Secretary, was appointed as Scrutinizer to conduct the remote e-voting and e-voting process in a fair and transparent manner.

The Chairman noted that a consolidated report on total votes cast in favour of and against the resolutions would be submitted by the Scrutinizer within the prescribed time limit. The Company Secretary was authorised to declare the voting results and submit them to the stock exchanges, as well as publish them on the company's website at www.kundanedifice.com and on the NSDL e-voting platform at www.evoting.nsdl.com .

The e-voting facility remained available for 15 minutes after the closure of the meeting. Following the expiry of the voting period, Pooja Manish Pandey, Company Secretary, was authorised to conclude the meeting. The EGM formally concluded at 4:24 PM.