Consolidated Construction Consortium Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on July 28, 2024 along with a copy of minutes.
CCCL · price
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Consolidated Construction Consortium Limited (CCCL) submitted the voting results and Scrutinizer's Report for its 28th Annual General Meeting held on July 28, 2025. Six ordinary resolutions were put to vote, with all of them passed by an overwhelming majority of over 99.96% in favor. The resolutions covered adoption of standalone and consolidated financial statements, re-appointment of Mr. V.G. Janarthanam (DIN: 00426422) as Director, remuneration to Statutory Auditors, appointment of Secretarial Auditor, and ratification of Cost Auditors' remuneration. A total of 81 members participated in voting through e-voting and physical ballot, casting 26,03,18,238 valid votes. E-voting was facilitated by KFin Technologies Limited from July 25-27, 2025.
This is a routine regulatory filing confirming that all agenda items at the AGM were approved by shareholders with near-unanimous support. No material impact on the stock is expected as the results reflect broad shareholder agreement on standard governance matters.