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(16/09/2025 13:25)

Konndor Industries - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 16Th September, 2025

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, i.e., Tuesday, 16th September, 2025, has approved (i) filing an application with the RoC for extension of time to hold the AGM for FY 2024-25, and (ii) appointment of M/s. Chandabhoy & Jassoobhoy (FRN: 101648W) as Statutory Auditor, subject to shareholders' approval.
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