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Awaiting price reaction for this filing.
Concord Control Systems has informed the BSE about the e-voting facility being made available to shareholders for its upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled to be held on Saturday, December 20, 2025 at 12:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting will commence on Wednesday, December 17, 2025 at 10:00 a.m. and close on Friday, December 19, 2025 at 5:00 p.m. Shareholders whose names are recorded in the register of members or beneficial owner records as of the cut-off date of December 13, 2025 will be eligible to vote. The filing is made in compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI LODR Regulations, 2015. Signed by Puja Gupta, Company Secretary & Compliance Officer.
This is a routine procedural disclosure with no direct impact on stock price or shareholder value. Shareholders should take note of the key dates, especially the December 13, 2025 cut-off to be eligible to vote and the December 19, 2025 deadline for remote e-voting, ahead of the EGM on December 20, 2025.