Konndor Industries Ltd

Konndor Industries Ltd has issued a notice for its 42nd Annual General Meeting (AGM) to be held on September 30, 2026. The AGM will cover ordinary business including the adoption of the Audited Balance Sheet and Statement of Profit and Loss for the financial year 2024-25, the re-appointment of a director retiring by rotation, and the appointment of M/s. Chandabhoy & Jassoobhoy as Statutory Auditors until the conclusion of the AGM for the financial year ending March 31, 2030. Special business includes the appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor for FY 2025-26 and 2026-27.

Konndor Industries Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 30, 2026. The meeting will focus on adopting the Audited Balance Sheet and Profit & Loss statement for FY 2024-25, re-appointing a director, and appointing M/s. Chandabhoy & Jassoobhoy as Statutory Auditors for a term until FY 2030. Additionally, M/s. Utkarsh Shah & Co. will be appointed as Secretarial Auditor for FY 2025-26 and 2026-27.

Konndor Industries Ltd has submitted a revised Annual Report for the financial year 2025-26. The company also announced its 43rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 A.M. at its registered office. The AGM agenda includes the adoption of financial statements, re-appointment of Mr. Shafi Khan as a director, and two special resolutions. These special resolutions propose shifting the company's registered office from Gujarat to Maharashtra and altering the object clause of the Memorandum of Association.

Konndor Industries Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means. The AGM notice is part of the Annual Report for the Financial Year 2025-26, which includes audited financial statements and reports. Key agenda items include the adoption of the financial statements and the re-appointment of Mr. Shafi Khan as Director. A significant special business item is the proposed shifting of the company's registered office from Gujarat to Maharashtra, subject to regulatory approvals. Remote e-voting will be open from September 26 to September 29, 2026, for shareholders of record as of September 23, 2026.

Konndor Industries Limited has announced its Annual Report for FY 2025-26, which includes the notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Shafi Khan as Director, and a special resolution to shift the company's registered office from Gujarat to Maharashtra, subject to regulatory approvals. The remote e-voting period will be open from September 26 to September 29, 2026. The Annual Report is also available on the company's website.

Konndor Industries Limited announced that its Board of Directors has approved the un-audited financial results for the first quarter ended June 30, 2026. The Board also took on record the limited review report issued by M/s. Chandabhoy & Jassoobhoy, Chartered Accountants. The meeting was held on August 14, 2026. The limited review report highlighted certain observations regarding an outstanding loan, advance to supplier, and calls in arrears, noting that these balances could be misstated due to lack of confirmation or supporting documentation.

Konndor Industries Limited announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved and took on record the results, along with the Limited Review Report issued by M/s. Chandabhoy & Jassoobhoy, Chartered Accountants. The review highlighted certain areas requiring further clarification, including an outstanding loan, advances to suppliers, and calls in arrears, where supporting documentation or confirmations were not fully available. The meeting was held on August 14, 2026.

Konndor Industries Ltd has announced that its Board of Directors will convene on Friday, August 14, 2026. The primary agenda item for the meeting is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The board will also take on record the limited review report from the statutory auditors. The meeting will be held at the company's registered office. Any other business may be discussed with the Chair's permission.

Konndor Industries Limited has announced a change in its registered office address within the local limits of Ahmedabad, Gujarat. The Board of Directors approved the shift during a meeting held on July 13, 2026. The new address is D-313, Sumel Business Part 1, Indian Textile Plaza, Near Namaste Circle, Shahibaug, Ahmedabad – 380004. This move is within the same Registrar of Company (ROC) and state. The company also clarified that a previous proposal to shift the registered office to Gandhinagar has been withdrawn and is superseded by this current change.

Konndor Industries Ltd has announced the closure of the trading window for the quarter and annual audited financial results ending 31.03.2026. The trading window will remain closed from Wednesday, 01st April 2026 till the end of forty-eight hours from the date of declaration of the quarterly and annual results. The date of the Board Meeting for the consideration of the results for the quarter & year ending 31st March 2026 will be intimated separately.