Intimation of Book Closure for AGM
Price
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Awaiting price reaction for this filing.
Concord Drugs Ltd has informed the exchange that the Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) for the purpose of its 30th Annual General Meeting. The AGM is scheduled to be held on Tuesday, 30th September 2025 at 09:30 A.M. through video conferencing (VC/OAVM) in line with MCA and SEBI circulars. The company has fixed Tuesday, 23rd September 2025 as the record date (cut-off date) to determine shareholders eligible to cast their votes electronically. The intimation is signed by Managing Director Nagi Reddy Seelam (DIN: 01764665).
This is a routine regulatory filing with no material impact on stock price. Investors should note the 23rd September 2025 record date as it determines eligibility for e-voting at the upcoming AGM, and trading in the stock will not be affected since no trading window closure is implied.