Announced Tue, 7 Jul · 15:52 IST
AGM on July 31; Rs 7.55 dividend per share; loan limit raised to Rs 500 Cr
Board & Shareholder Meetings View source PDF
CONCORDBIO · price
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Price reaction · full curve 14 horizons · vs prior close
+3.2%1-day move
₹1270.00
prior close
₹1279.90
base price
After-mkt
timing
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+0.7+1.8+2.5+0.2+3.2+2.6+6.3+5.0+5.8+5.4————
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AI summary
Concord Biotech's 41st AGM is on July 31, 2026 at 12 noon via video conferencing. Record and cut-off date is July 24. Agenda: dividend of Rs 7.55 per share (755 percent on Rs 1 face value) for FY26, re-appointment of Mr. Ankur Vaid, appointment of Mrs. Ekta Gupta as Independent Director for 5 years, raising loan and guarantee limit to group entities from Rs 115 Cr to Rs 500 Cr, and ratification of Rs 3.70 lakh cost auditor remuneration. E-voting window is July 28 to 30.
Likely market impact
Dividend of Rs 7.55 per share reaffirms shareholder returns. Big hike in related-party loan limit from Rs 115 Cr to Rs 500 Cr needs nod at AGM.