Konndor Industries Limited has announced a board meeting to appoint Ms. Sarita Ahire and Mr. Vigil Rodrigues as Executive Directors, and Mr. Mayank Tiwari as an Independent Director, all subject to shareholder approval.

The Board accepted resignations of Independent Directors Mr. Jignesh Shah and Ms. Ananya Acharya due to pre-occupation.

M/s. Maitra J & Co. has been appointed as the new Statutory Auditors for a five-year term, replacing the earlier auditors.

M/s. Utkarsh Shah & Co. was appointed as Secretarial Auditor for 2025-26 and as Scrutinizer for the upcoming AGM.

The Board approved a proposal to raise funds through preferential allotment of 65 lakh equity warrants to ten non-promoter investors, subject to approvals.