Intimation of E-voting at the 15th Annual General Meeting of the Company
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Concord Control Systems has informed the stock exchange about the e-voting facility being made available to shareholders for its 15th Annual General Meeting, in line with Section 108 of the Companies Act, 2013 and SEBI LODR Regulation 44. Remote e-voting will commence on Saturday, September 27, 2025, at 9:00 am and conclude on Monday, September 29, 2025, at 5:00 pm. The cut-off date to be eligible for voting is September 23, 2025, meaning shareholders on the register as of that date can cast votes. Shareholders who acquire shares after the notice is sent can request login credentials from ivote@bigshareonline.com. The signed intimation was filed by Puja Gupta, Company Secretary & Compliance Officer, on September 8, 2025.
This is a routine compliance filing with no material impact on the business or stock price. Shareholders should note the September 23, 2025 cut-off date and the e-voting window to ensure their votes are counted at the AGM.