Consolidated Construction Consortium Limited has informed the Exchange about Shareholders meeting
CCCL · price
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Awaiting price reaction for this filing.
Consolidated Construction Consortium Limited (CCCL) has notified the stock exchanges about its 28th Annual General Meeting scheduled for Monday, July 28, 2025 at 3:30 PM IST at Alumini Club, RA Puram, Chennai. The Register of Members and Share Transfer Books will remain closed from Wednesday, July 23, 2025 to Monday, July 28, 2025 for the purpose of the AGM. The cut-off date to determine eligibility for remote e-voting is Monday, July 21, 2025, and the e-voting window runs from 9:00 AM on Friday, July 25, 2025 to 5:00 PM on Sunday, July 27, 2025. Mr. S Saraskumar, a Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process. A separate communication regarding the calendar of events will follow.
Shareholders must hold shares by July 21, 2025 to be eligible to vote. The stock will not be tradable on a delivery basis between July 23 and July 28, 2025 due to book closure. This is a routine procedural filing with no material impact on stock price.