StockWatch
·
Industrial Products
AGM/EGM7 Sept 2026, 10:30 pm

Concord Control Systems Ltd Announces E-voting for AGM

AI Summary

Concord Control Systems Ltd is providing shareholders with an e-voting facility for the upcoming Annual General Meeting (AGM). This includes remote e-voting and e-voting during the AGM, in compliance with the Companies Act, 2013, and SEBI regulations. Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 am and conclude on Tuesday, September 29, 2026, at 5:00 pm. Only shareholders recorded as of the cut-off date, September 23, 2026, are eligible to vote. Instructions for electronic voting are detailed in the AGM notice.

Key Highlights

  • E-voting facility available for shareholders for AGM resolutions.
  • Remote e-voting period: September 26 to September 29, 2026.
  • Cut-off date for eligibility is September 23, 2026.
  • Compliance with Companies Act and SEBI regulations.
  • Instructions for electronic voting provided in AGM notice.