| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2026 | 25 Feb 2026 |
| Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 inter alia to consider and approve We wish to inform you that the Meeting of Board of Directors will be held on 6th March2026 at the registered office of the company at 201 Avdhesh House Nr. Devang Park Opp. Guru Govind Gurudwara S.G. Highway Thaltej Ahmedabad Ahmedabad Gujarat India 380054 at 2.00 P.M. to consider following business : 1.Resignation of Mr. Vimal Mafatlal Patel as a Director. | ||
| Board Meeting | 14 Feb 2026 | 12 Feb 2026 |
| Quarterly Results Financial Results for the Third Quarter and Nine Months ended 31st December, 2025. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 24 Jan 2026 | 24 Jan 2026 |
| INTIMATION OF SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY OUTSIDE THE LOCAL LIMIT OF CITY BUT UNDER THE SAME REGISTRAR OF COMPANY (ROC) AND WITHIN THE SAME STATE SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY OUTSIDE THE LOCAL LIMIT OF CITY BUT UNDER THE SAME REGISTRAR OF COMPANY (ROC) AND WTHIN THE SAME STATE. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Un-audited Standalone Financial Results of the Company for the quarter & half year ended on 30th September 2025 along with limited review report thereon; and 2. Any other business with the permission of the Chair. Approval of Un-audited Financial results of the company for quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 16 Sep 2025 | 16 Sep 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. | ||
| Board Meeting | 21 Aug 2025 | 11 Aug 2025 |
| Quarterly Results - Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the First Quarter ended on 30th June, 2025. Intimation about Adjournment of Board Meeting (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Outcome attached | ||
| Board Meeting | 21 Jun 2025 | 14 Jun 2025 |
| Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Intimation attached Outcome attached (As Per BSE Announcement dated on 21.06.2025) | ||
| Board Meeting | 14 Jun 2025 | 7 Jun 2025 |
| Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve as per intimation attached as per attachment (As Per BSE Announcement dated on 14.06.2025) | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider approve and take on record the Audited Financial Results for the quarter and year ended on 31st March 2025 To consider appointment of two directors on board Any other matter with the permission of the Chair. Outcome of BM (As Per BSE Announcement Dated on :24.05.2025) Revised FInancial Results for Quarter and year ended on 31/03/2025 (As Per BSE Announcement Dated on :07.06.2025) | ||
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