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BSE Code : 532397 | NSE Symbol : | ISIN : INE971A01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Jul-2025	04-Jul-2025	AGM	Outcome attached
14-Jun-2025	21-Jun-2025	AGM	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)
07-Jun-2025	14-Jun-2025	Change in Auditors	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)
17-May-2025	24-May-2025	Accounts	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)
01-Feb-2025	08-Feb-2025	Quarterly Results	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve To consider approve and take on record the un-Audited Financial Results for the quarter ended on 31st December 2024 Any other matter with the permission of the Chair. Outcome attached (As Per BSE Announcement Dated on 08/02/2025)
09-Nov-2024	14-Nov-2024	Quarterly Results	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Declaration of Unaudited Results for the quarter ended on 30/09/2024 Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve To consider, approve and take on record the Un-Audited Financial Results for the quarter ended on 30th September, 2024, Any other matter with the permission of the Chair. (As Per Bse Announcement Dated on 12.11.2024) Outcome attached (As Per BSE Announcement dated on 14.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To consider approve and take on record the Audited Financial Results for the quarter ended on 30th June 2024 To approve the Secretarial Audit Report for the year ended on 31st March 2024 To approve Notice to convene 41st Annual General Meeting of the Company To consider alteration in Memorandum and Articles of Association Any other matter with the permission of the Chair. Outcome attached (As Per BSE Announcement Dated on: 13/08/2024)
20-May-2024	30-May-2024	Quarterly Results	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results for year ended on 31/03/2024 Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited results for quarter and year ended on 31/03/2024 (As per BSE Announcement Dated on 27/05/2024) Outcome attached (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Consideration of unaudited results for the quarter ended on 31/12/2023 Outcome attached (As Per BSE Announcement dated on 12.02.2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve To consider approve and take on record the Un-Audited Financial Results for the quarter and half year ended on 30th September 2023 To appoint Mr. Jignesh Shah as Independent Director (Additional Director) Any other matter with the permission of the Chair. Outcome attached Announcement for appointment of Independent Director Results attached (As Per BSE Announcement Dated on 10.11.2023)
28-Aug-2023	29-Aug-2023	Change in Auditors	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve To appoint M/s. Vijay Moondra & Co. Chartered Accountants as Statutory Auditors of the Company under casual Vacancy. To approve Revised Notice and Directors Report to convene 40th Annual General Meeting of the Company Any other matter with the permission of the Chair. Outcome of board meeting is attached announcement attached (As per BSE Announcement Dated on 29/08/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To consider approve and take on record the Un-Audited Financial Results for the quarter ended on 30th June 2023 To approve the Secretarial Audit Report for the year ended on 31st March 2023 To approve Notice to convene 40th Annual General Meeting of the Company Any other matter with the permission of the Chair.
17-Jul-2023	24-Jul-2023	Others	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve To consider and review email dated 6th July 2023 from BSE regarding non-compliance with provisions of Reg. 3 of SEBI (PIT) Regulations 2015 Any other matter with the permission of the Chair. outcome attached (As Per BSE Announcement Dated on 24.07.2023)
22-May-2023	29-May-2023	Accounts	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2023 outcome attached (As Per BSE Announcement Dated on 29.05.2023)
24-Apr-2023	08-May-2023	Change in Directors	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve To consider resignation of Mr. Pawanjitsingh Negi Independent Director of the Company Any other matter with the permission of the Chair. Outcome attached (As Per BSE Announcement dated on 08.05.2023) Revised outcome attached (As Per BSE Announcement Dated on 10.05.2023)

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Konndor Industries Ltd

Board Meeting