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 ....
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The Board of Directors of Konndor Industries Ltd, at its meeting on 16th September 2025, approved two key items. First, the company will apply to the Registrar of Companies in Gujarat for an extension to hold its Annual General Meeting (AGM) for the financial year ended 31st March 2025, under Section 96(1) of the Companies Act, 2013. Second, the Board appointed M/s. Chandabhoy & Jassoobhoy (FRN: 101648W) as the new Statutory Auditor, replacing the outgoing auditor M/s. Vijay Moondra & Co. The appointment is for a proposed 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The new auditor is a reputed Chartered Accountancy firm with experience across listed and unlisted companies, and is not related to any Director or KMP of the company.
Shareholders should note that the AGM has been delayed and a new auditor is being brought in. The auditor change is routine but may warrant attention; the AGM extension means FY25 results will not be tabled on the original schedule. Shareholders will need to approve the auditor appointment at the upcoming AGM.