Kundan Minerals CS Sonica Verma resigns effective Oct 15

1 min read | Published on 05 Oct 2026, 05:05 PM |Updated on 05 Oct 2026, 05:05 PM

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Riya DScanX News Team

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Key Highlights

Sonica Verma resigned as Company Secretary and Compliance Officer of Kundan Minerals and Metals Limited
Resignation effective from close of business hours on October 15, 2026
Reason cited for departure is better growth and career opportunity
Intimation filed with BSE and NSE under Regulation 30 of SEBI LODR Regulations, 2015

*this image is generated using AI for illustrative purposes only.

Kundan Minerals and Metals Limited announced that Sonica Verma, Company Secretary and Compliance Officer, has resigned from her position. The resignation is effective from the close of business hours on October 15, 2026.

The company filed an intimation with BSE and National Stock Exchange of India under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing cited better growth and career opportunity as the reason for her departure. Verma confirmed in her resignation letter that there were no other material reasons for leaving.

Key details of the departure

The disclosure was signed by Siddharth Gogia, Director of the company. The following table summarizes the key information provided in the regulatory filing:

Detail	Information
Name	Sonica Verma
Role	Company Secretary and Compliance Officer
Reason for change	Better growth and career opportunity
Date of cessation	October 15, 2026 (after close of business hours)

Regulatory compliance

The company enclosed a copy of the resignation letter submitted by Verma to the Board of Directors as part of the disclosure. The letter requested the Board to file necessary forms with the Registrar of Companies and intimate stock exchanges and other regulatory authorities in compliance with applicable laws.

Kundan Minerals and Metals Limited was formerly known as Eastern Sugar & Industries Limited. The company is registered in New Delhi.

Who has been appointed as the interim or permanent successor to Sonica Verma as Company Secretary and Compliance Officer?

How might this leadership transition impact Kundan Minerals and Metals' upcoming regulatory filings and compliance audits?

Are there any pending regulatory investigations or unresolved compliance issues that could be affected by this change in key managerial personnel?

KundanMM reschedules board meeting to May 27 for FY26 results

1 min read | Published on 19 May 2026, 10:40 PM |Updated on 19 May 2026, 10:40 PM

Reviewed by

Naman SScanX News Team

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Key Highlights

Kundan Minerals and Metals Limited rescheduled its board meeting to May 27, 2026, to consider audited financial results for the quarter and financial year ended March 31, 2026. The meeting was originally set for May 18 and later postponed to May 19 due to additional financial deliberations. The trading window for designated persons remains closed until 48 hours after the results are declared.

*this image is generated using AI for illustrative purposes only.

Kundan Minerals and Metals Limited has announced the rescheduling of its board meeting to May 27, 2026. The meeting will be held to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The decision to reschedule follows a requirement for additional deliberations on financial matters.

The board meeting was initially scheduled for May 18, 2026, at Scindia House in Connaught Place, Central Delhi. It was subsequently postponed to May 19, 2026, before the final rescheduling to May 27. The agenda for the meeting includes the consideration and approval of the audited financial results, along with any other matter with the permission of the Chair.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s code for prohibition of insider trading, the trading window for designated persons has been closed since April 1, 2026. The window will remain closed until 48 hours after the declaration of the financial results.

Key Meeting Details

Detail	Information
Rescheduled Meeting Date	May 27, 2026
Original Meeting Date	May 18, 2026
Postponed Date	May 19, 2026
Agenda	Audited financial results for FY26
Trading Window Status	Closed until 48 hours post-results

The company has requested the stock exchanges to take the information on record. The intimation was signed by Sonica Verma, Company Secretary & Compliance Officer of Kundan Minerals and Metals Limited.

What specific financial matters required additional deliberations that led to the multiple postponements of the board meeting?

How might the repeated rescheduling of the board meeting impact investor confidence in Kundan Minerals and Metals Limited's corporate governance practices?

Could the delay in approving FY26 audited results signal potential irregularities or significant changes in the company's financial performance compared to previous years?