Concord Enviro Systems Limited has informed the Exchange about Copy of Newspaper Publication of Notice of Postal Ballot
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Concord Enviro Systems Limited has submitted copies of newspaper advertisements for its Postal Ballot Notice, published on 2nd July 2025 in Financial Express (English) and Aapla Mahanagar (Marathi), in compliance with SEBI Listing Regulations. The company is seeking shareholder approval through e-voting facilitated by NSDL, with the voting window running from Friday, 4th July 2025 (9:00 AM IST) to Saturday, 2nd August 2025 (5:00 PM IST). The cut-off date to determine eligible members is Friday, 27th June 2025, and the results will be declared on Monday, 4th August 2025. Mrs. Madhvi Phiro (Membership No. F6221/COP No. 5676) of Madhvi Phiro and Associates has been appointed as the scrutinizer. The specific resolutions being put to vote are not detailed in this filing, but the notice is available on the company's website and stock exchange sites.
This is a routine regulatory disclosure informing shareholders about an ongoing postal ballot process. Shareholders holding shares as of the 27th June 2025 cut-off date should review the resolutions and exercise their e-voting rights before 5:00 PM on 2nd August 2025.