Concord Biotech Limited has informed the Exchange about Copy of Newspaper Publication for 40th Annual General meeting Notice
CONCORDBIO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Concord Biotech has informed the exchanges about publishing newspaper advertisements for its 40th Annual General Meeting in Financial Express (English, all editions) and Financial Express (Gujarati, Ahmedabad edition) on 14th August 2025. The 40th AGM is scheduled for Tuesday, 9th September 2025 at 4:00 PM, to be conducted through Video Conferencing / Other Audio Visual Means. The company has fixed Wednesday, 3rd September 2025 as the record date for identifying shareholders entitled to receive dividends and for the AGM. The remote e-voting window opens on Saturday, 6th September 2025 (9:00 AM) and closes on Monday, 8th September 2025 (5:00 PM), with the cut-off date being Tuesday, 2nd September 2025, and CDSL providing the e-voting platform.
This is a routine procedural filing. Shareholders should note the record date of 3rd September 2025 to be eligible for any declared dividend, and the e-voting window from 6th to 8th September 2025 to cast their votes on AGM resolutions. No material impact on stock price is expected from this disclosure.