AGM/EGM28 Aug 2026, 05:10 pm
Concord Enviro Systems Ltd to hold 27th AGM on Sep 22, 2026
AI Summary
Concord Enviro Systems Ltd has announced its 27th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business such as adopting financial statements and re-appointing a director retiring by rotation. Special business includes the re-appointment of Mr. Prakash Shah and Ms. Kamal Sandeep Shanbhag as Independent Directors for a second term, with resolutions proposed as Special Resolutions. The notice and explanatory statement are available on the company's website.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Financial statements and director re-appointments on agenda.
- Independent Directors Prakash Shah and Kamal Shanbhag up for re-appointment.
- Resolutions for re-appointments to be considered as Special Resolutions.
Price Impact
More from CEWATER