Konndor industries Limited has announced the relocation of its registered office within Gujarat state, moving from Ahmedabad to Gandhinagar. The Board of Directors approved this strategic decision at their meeting held on Saturday, 24th January, 2026, subject to shareholder approval at the upcoming general meeting.

Board Resolution Details

The company's board meeting on 24th January, 2026 formally approved the change of registered office address outside the local city limits while maintaining operations within the same Registrar of Company (ROC) jurisdiction and state. This decision was made in compliance with Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Address Change Specifications

The relocation involves a complete change of the company's registered office location within Gujarat state:

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing BSE Limited about this proposed change. The notification was submitted pursuant to SEBI LODR Regulations, ensuring transparency with stakeholders and regulatory authorities. The relocation maintains continuity within the same state and ROC jurisdiction, simplifying the administrative process.

Next Steps

The proposed registered office change requires formal approval from the company's members at an ensuing general meeting. Once shareholder approval is obtained, Konndor Industries Limited will proceed with the official relocation from Ahmedabad to Gandhinagar. The company has requested BSE Limited to update their records accordingly following the completion of all necessary approvals.

Konndor Industries Limited announced two significant corporate decisions following a board meeting held on September 16, 2025. The company is set to request an extension for its Annual General Meeting (AGM) and has proposed a change in its statutory auditor, subject to shareholder approval.

AGM Extension Application

The Board of Directors has approved the submission of an application to the Registrar of Companies, Gujarat, seeking an extension for holding the company's Annual General Meeting for the financial year ended March 31, 2025. This decision was made under Section 96(1) of the Companies Act, 2013, which allows companies to apply for such extensions when necessary.

New Statutory Auditor Appointment

In a move to refresh its financial oversight, Konndor Industries has decided to appoint a new statutory auditor. The Board has approved the appointment of M/s. Chandabhoy & Jassoobhoy (FRN: 101648W) to replace the outgoing auditors, M/s. Vijay Moondra & Co. This appointment is subject to shareholder approval at the upcoming AGM.

Key details of the proposed auditor appointment include:

About the New Auditor

M/s. Chandabhoy & Jassoobhoy is described as a reputable Chartered Accountants firm with extensive experience in various financial services. Their expertise spans:

• Statutory audits
• Internal audits
• Taxation
• Advisory services

The firm has a track record of serving clients across multiple sectors, including both listed and unlisted companies.

Independence Assurance

Konndor Industries has confirmed that neither the firm M/s. Chandabhoy & Jassoobhoy nor its partners have any relationships with the company's Directors, Key Managerial Personnel, or Promoters. This declaration ensures compliance with regulatory requirements and maintains the independence of the audit function.

The company's decision to change auditors and seek an AGM extension reflects its commitment to maintaining robust financial governance and ensuring compliance with regulatory requirements. Shareholders will have the opportunity to vote on the new auditor appointment at the forthcoming AGM, the date of which is pending confirmation following the extension request.