Cut-off date /Record Date for AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Concord Drugs Ltd has informed the BSE that the Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) in connection with its 30th Annual General Meeting. The AGM is scheduled to be held on Tuesday, 30th September 2025 at 09:30 A.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM). The Company has fixed Tuesday, 23rd September 2025 as the cut-off date (Record Date) for determining shareholders eligible to cast their votes electronically. The communication is issued under Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42.
This is a routine procedural filing. Investors who buy shares before 23rd September 2025 (the record date) will be eligible to participate in the AGM and e-voting. No impact on stock price is expected.