Submission of copies of Newspaper Advertisement for the notice of EGM
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Awaiting price reaction for this filing.
Concord Control Systems has submitted copies of newspaper advertisements published on December 3, 2025 in Financial Express (English) and Jansatta (Hindi), Lucknow edition, giving notice of an Extra-Ordinary General Meeting (EGM). The EGM is scheduled to be held on Saturday, December 20, 2025. The advertisement also contains e-voting information for shareholders. The filing is made under SEBI Listing Regulations 30, 47 and 44, which require listed companies to publicly disclose EGM notices through newspaper advertisements. The specific business to be transacted at the EGM is not detailed in this filing.
This is a routine procedural compliance filing and does not by itself indicate any material change. Shareholders should watch for the EGM notice and resolutions, which may contain important items requiring their vote, and use the e-voting facility if they cannot attend in person.