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
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Konndor Industries Ltd has called a Board meeting on Saturday, 14 June 2025 at its registered office in Ahmedabad. Key agenda items include approving the Secretarial Audit Report for FY25, appointing three new directors, confirming the resignation of one director, and appointing Secretarial Auditors for FY26. The Board will also consider raising funds through convertible warrants or other suitable methods, and approve the notice for the 42nd Annual General Meeting. Signed by Director Shashikant Thakar (DIN: 02887471), this is a routine intimation with multiple significant items on the agenda.
Shareholders should watch for the fund-raising decision via convertible warrants, which could lead to dilution. The simultaneous appointment of three new directors alongside one resignation signals a board reshuffle that may influence future strategic direction.