Visdem Technosys Approves Director Reappointment, Audit Firm and AGM Details
Visdem Technosys Limited, formerly known as Kundan Edifice Limited, conducted a Board of Directors meeting on August 25, 2026. During the meeting, the Board approved several critical operational and managerial appointments and accepted key annual reports.A major outcome of the meeting was the approval of the re-appointment of Ms. Mallika Mukesh Gupta as a Whole Time Director. Ms. Gupta, who has been associated with the Company since 2017, was approved by the Board following recommendations by the NRC Committee. She was also confirmed as a member of the CSR Committee.
The Board of Directors also granted approval for the Secretarial Audit Report issued by M/s. M.K. Saraswat & Associates LLP for the financial year 2025-2026. Furthermore, the Board approved the re-appointment of M/s. Leela Fintech Services LLP as the Internal Auditor for the financial year 2026-2027, following the recommendation of the Audit Committee.
The meeting also sanctioned the Director's Report and its annexures for the financial year ended March 31, 2026. In preparation for the forthcoming annual general meeting, the Board approved the notice for the 16th Annual General Meeting, including details on the book closure and the voting period for e-voting.
In a separate procedural measure, the Board approved the appointment of Mr. Mukesh Saraswat, a Practicing Company Secretary, to serve as the Scrutinizer for the remote e-voting process at the upcoming AGM, ensuring a fair and transparent process.
Director Profile Details
Details regarding Ms. Mallika Mukesh Gupta, the Director, are as follows:| Detail | Information |
|---|---|
| Name | Ms. Mallika Mukesh Gupta |
| Date of Birth | 04/03/1996 |
| Age | 31 Years |
| Reason for Re-appointment | Retire by Rotation |
| Expertise | Associated with the Company since 2017; holds a bachelor's degree in art & design from the University of Arts London. |
| Equity Shares Held | 11,25,000 |
| Committee Membership | CSR Committee |
| Relationship Disclosures | Ms. Vijaya Mukesh Gupta (Mother), Mr. Divyansh Mukesh Gupta (Brother), and Mr. Shubhang Mukesh Gupta (Brother) |
VISDEM Stock Price Movement
Shares of Visdem Technosys Limited are edging down as of 3:26 PM, shedding 0.13% with the stock trading at ₹79.5. The company has seen a volume of 2,400 shares traded so far in the live market.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.