Konndor Industries Limited held a board meeting on November 3, 2026, which commenced at 3:00 PM and concluded at 7:15 PM. The primary agenda was the appointment of Ms. Pooja Arvind Goyal as a director of the company.
Ms. Pooja Arvind Goyal (DIN: 03146438) provided her formal written consent to act as a director pursuant to Section 152(5) of the Companies Act, 2013. She certified that she has not been disqualified to act as a director under Section 164 of the Companies Act, 2013.
The company, through its director Mr. Anis Nizam Khan (DIN: 11205647), has been requested to complete all necessary corporate formalities and file the required e-forms with the Registrar of Companies to formalize this appointment.
The disclosure was made to BSE Limited as a regulatory compliance requirement.