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AGM/EGM28 Sept 2026, 07:41 pm

CONCOR 38th AGM held on Sept 28, 2026

AI Summary

Container Corporation of India Ltd. (CONCOR) held its 38th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The Chairman provided an overview of the company's operational and financial performance for the financial year ended March 31, 2026. Shareholders were informed about the C&AG's nil comments on the supplementary audit and the absence of qualifications in the Auditors' Report. Key business items included the adoption of the audited financial statements for FY2026, confirmation of interim dividends, declaration of final dividend, and the re-appointment of Shri Vijoy Kumar Singh as a Director. Remote e-voting facilities were provided to shareholders for all resolutions.

Key Highlights

  • 38th Annual General Meeting held on September 28, 2026.
  • Chairman reviewed FY26 operational and financial performance.
  • Shareholders adopted FY26 financial statements and approved dividends.
  • Director Shri Vijoy Kumar Singh reappointed by rotation.
  • Remote e-voting facility was provided for resolutions.