Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 ,inter alia, to consider and approve We wish to inform you that the Meeting of Board of Directors will be held on 6th March,2026 at the registered office of the company at 201, Avdhesh House, Nr. Devang Park Opp. Guru Govind Gurudwara, S.G. Highway, , Thaltej, Ahmedabad, Ahmedabad, Gujarat, India, 380054 at 2.00 P.M. to consider following business : 1.Resignation of Mr. Vimal Mafatlal Patel as a Director.