Pursuant to Regulations 30, 34, 36(1) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Konndor Industries has informed that it enclosed, the Annual Report of the Company for the Financial Year 2025-26, containing, the Notice of the 43rd Annual General Meeting (‘AGM’) of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11.00 am (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). The Annual Report of the Company for the Financial Year 2025-26 [comprising of, Audited Financial Statements, Reports of the Board of Directors and the Statutory Auditors for the said Financial Year, Notice of the AGM], is also available on the website of the Company: www.konndorindustries.com. The remote e-voting period commences on Saturday, September 26th, 2026, at 9.00 AM (IST) and ends on Tuesday, September 29th, 2026, at 5.00 PM (IST). During this period, the Shareholders of the Company, holding shares as on the Cut-off date, Wednesday, 23rd September, 2026, may cast their votes by remote e-voting.
The above information is a part of company’s filings submitted to BSE.
