Consolidated Construction Consortium Limited has informed the Exchange regarding minutes of 28th Annual General Meeting held on July 28, 2025
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Consolidated Construction Consortium Limited has filed the minutes of its 28th Annual General Meeting held on July 28, 2025 in Chennai. All six resolutions were passed with overwhelming shareholder approval, each receiving about 99.9979% votes in favour. The resolutions included adoption of standalone and consolidated financial statements for FY25, re-appointment of Mr V.G. Janarthanam as a director (retiring by rotation), approval of remuneration for statutory auditors M/s ASA & Associates LLP, appointment of Mr N. Balachandran as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and ratification of Rs 75,000 remuneration for cost auditor Mr G Sundaresan. The meeting, chaired by Mr R Sarabeswar, was attended by 47 members in person and 7 proxies, and ran for just over an hour. E-voting had already taken place between July 25 and July 27, 2025.
This is a routine post-AGM regulatory filing confirming that shareholders have cleared the accounts and re-appointed key directors and auditors — no material change to the business or capital structure is implied. Investors can expect smooth continuity in governance with no signs of shareholder dissent.