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AGM/EGM4 Sept 2026, 03:51 pm

CONCOR Announces 38th AGM on Sep 28, 2026; Book Closure Sep 22-28

AI Summary

Container Corporation of India Ltd (CONCOR) has announced its 38th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conference/Other Audio Visual Means. The company has also released its Annual Report for FY 2025-26, which includes the AGM notice. The book closure period for the AGM and final dividend payment will be from September 22, 2026, to September 28, 2026. A final dividend of ₹1.00 per share is proposed, subject to shareholder approval. The company is providing remote e-voting facilities, with the cut-off date for e-voting set as September 21, 2026. Remote e-voting will commence on September 24, 2026, and conclude on September 27, 2026.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Book closure for AGM and dividend from September 22-28, 2026.
  • Proposed final dividend of ₹1.00 per share.
  • Remote e-voting facility available; cut-off date September 21, 2026.