15th Annual General Meeting of the Company held on Tuesday, 30.09.2025 at 2:00 PM through video conferencing (VC)/Other Audio-Visual Means (OAVM) Facility.
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Concord Control Systems Limited held its 15th Annual General Meeting on Tuesday, September 30, 2025, via video conferencing, starting at 2:00 PM and concluding at 2:10 PM. All Directors, including Chairman Mr. Govind Prasad Lath, Joint Managing Director & CFO Mr. Gaurav Lath, and Joint Managing Director Mr. Nitin Jain, were present. Eight resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Ms. Mahima Jain as a director, appointment of Mr. Sunil Garg as an Independent Director, continuation of Mr. Govind Prasad Lath as Chairman (he being over 75 years), remuneration of Ms. Mahima Jain, an increase in Authorised Share Capital, and approval of a Bonus Issue. Statutory Auditors (M/s Seth & Associates) and Secretarial Auditors (M/s Amit Gupta & Associates) gave unmodified opinions with no qualifications on FY25 financials. Remote e-voting took place between September 27 and September 29, 2025, with results to be declared later by the Scrutinizer.
Bonus Issue and Authorised Share Capital increase resolutions signal potential shareholder rewards and capital restructuring pending e-voting results, which may be positive for the stock. Clean audit reports with no adverse comments reinforce governance stability.