Announced Wed, 4 Jun · 17:18 IST

Intimation of E- voting at EGM of the company

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Concord Control Systems Limited has informed shareholders about the e-voting facility for its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for Friday, June 27, 2025, at 12:30 PM and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Remote e-voting will be open from Tuesday, June 24, 2025 (9:00 AM) to Thursday, June 26, 2025 (5:00 PM). Shareholders whose names appear in the register of members or as beneficial owners on the cut-off date of Saturday, June 21, 2025, will be eligible to vote. This filing is made in compliance with Section 108 of the Companies Act, 2013 and SEBI Listing Regulations.

Likely market impact

This is a routine procedural filing with no direct impact on share price or shareholder value. Investors should refer to the EGM Notice for details of the resolutions being put to vote, as the substance of the meeting could have material implications.