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AGM/EGM7 Sept 2026, 12:29 pm

CONCOR Sets AGM Date, Dividend Record Date, and Book Closure

AI Summary

Container Corporation of India Ltd (CONCOR) has announced the details for its 38th Annual General Meeting (AGM) scheduled for September 28, 2026. The company has set Friday, August 28, 2026, as the record date for its final dividend for FY 2025-26, proposing a dividend of ₹1.00 per share. The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive, for the AGM and dividend payment. Shareholders will have the facility for remote e-voting from September 24 to September 27, 2026. The AGM will be conducted via Video Conference/Other Audio Visual Means.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Record date for final dividend (FY 2025-26) is August 28, 2026.
  • Proposed final dividend is ₹1.00 per share.
  • Book closure for AGM and dividend from September 22-28, 2026.
  • Remote e-voting period: September 24-27, 2026.