Consolidated Construction Consortium Limited has informed the Exchange about Shareholders meeting
CCCL · price
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Consolidated Construction Consortium Limited (CCCL) held its 28th Annual General Meeting on 28th July 2025 at Alumini Club, Chennai, from 3:30 PM to 4:34 PM, with 47 members and 7 proxies in attendance. Six ordinary resolutions were transacted, including adoption of standalone and consolidated financial results, re-appointment of Mr. V G Janarthanam as Director, remuneration to statutory auditors, appointment of a secretarial auditor for a 5-year term, and ratification of cost auditors' remuneration. Remote e-voting was conducted from 25th to 27th July 2025, with KFin Technologies providing the e-voting platform and Mr S Saraskumar appointed as scrutinizer. The Chairman addressed shareholder queries and a poll was conducted for members who had not voted electronically.
This is a routine regulatory disclosure of AGM proceedings, confirming that key governance items including financial results adoption and director re-appointment have been approved. No material surprise announcements were made; impact on share price is expected to be neutral.