Konndor Industries Limited has announced a board meeting to address a significant corporate governance matter. The company has scheduled the meeting for March 6, 2026, to consider the resignation of Mr. Vimal Mafatlal Patel as a Director.

Board Meeting Details

The meeting particulars have been formally communicated to BSE Limited through an official notice dated February 25, 2026. The board will convene at the company's registered office to deliberate on the director's resignation.

Company Information and Compliance

Konndor Industries Limited, incorporated with CIN L51100GJ1983PLC006041, operates from its registered office at 201, Avdhesh House, Nr. Devang Park Opp. Guru Govind Gurudwara, S.G. Highway, Thaltej, Ahmedabad, Gujarat. The company trades on BSE under the code 532397.

The formal communication was signed by Mr. Anis Nizam Khan, Director with DIN 11205647, ensuring proper authorization and compliance with regulatory requirements. The notice has been submitted to BSE's Compliance Department as per standard corporate governance protocols.

Regulatory Compliance

This announcement follows the company's obligation to inform stock exchanges about material corporate developments. The resignation of a director constitutes a significant corporate governance event that requires board consideration and formal approval. The company has adhered to proper disclosure norms by providing advance notice of the board meeting to relevant stakeholders and regulatory authorities.

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.