Concord Biotech Limited has informed the Exchange about Copy of Newspaper Publication for 40th Annual General Meeting, Record date for Dividend and E-Voting Information
CONCORDBIO · price
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Awaiting price reaction for this filing.
Concord Biotech Limited has submitted copies of newspaper advertisements published on August 12, 2025 in Financial Express (English, all editions) and Financial Express (Gujarati, Ahmedabad edition) regarding its 40th Annual General Meeting. The AGM is scheduled for Tuesday, September 9, 2025 at 4:00 p.m. and will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. The notice also covers the record date for dividend eligibility and provides e-voting instructions for shareholders, including remote e-voting and e-voting during the AGM. The AGM notice and Annual Report will be sent electronically to shareholders whose email addresses are registered with the company or depositories.
This is a routine regulatory compliance filing with no direct impact on stock price. Shareholders should note the September 9, 2025 AGM date and ensure their email addresses and KYC details are updated with the company/RTA/depository to participate in e-voting and receive the dividend, if declared.