StockWatch
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Pharmaceuticals
AGM/EGM7 Jul 2026, 03:47 pm

Concord Biotech Announces 41st AGM on July 31, 2026

AI Summary

Concord Biotech Ltd has announced its 41st Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 12:00 Noon via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will address ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹7.55 per equity share (755%), and the re-appointment of Mr. Ankur Vaid as a director. Special business includes the appointment of Mrs. Ekta Gupta as an Independent Director. The cut-off date for voting rights and dividend entitlement is fixed as Friday, July 24, 2026.

Key Highlights

  • AGM scheduled for July 31, 2026, via VC/OAVM.
  • Proposed dividend of ₹7.55 per share (755%) for FY 2025-26.
  • Re-appointment of Mr. Ankur Vaid as Director.
  • Appointment of Mrs. Ekta Gupta as Independent Director.
  • Cut-off date for voting rights is July 24, 2026.