Concord Enviro Systems Limited has informed the Exchange about Copy of Newspaper Publication with respect to 26th Annual General Meeting of the Company.
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Concord Enviro Systems Limited has submitted copies of newspaper advertisements published on August 27, 2025 in Financial Express (English) and Loksatta (Marathi) regarding its 26th Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025 at 11:00 AM (IST) via Video Conference / Other Audio Visual Means. The notice of AGM and Annual Report for FY 2024-25 were dispatched electronically to members on August 26, 2025. Remote e-voting will be open from September 16, 2025 (9:00 AM) to September 18, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 12, 2025. NSDL has been appointed to facilitate the e-voting process, and Mr. Martinho Ferrao will serve as the Scrutinizer.
This is a routine regulatory filing disclosing AGM logistics to shareholders. Investors should take note of the AGM date (September 19, 2025) and the e-voting window (September 16-18) to exercise their voting rights. No material business impact on the stock is expected from this disclosure.