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AGM/EGM7 Sept 2026, 12:25 pm

CONCOR Sets AGM Date, Final 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 also set the record date for its final dividend for FY 2025-26 as Friday, August 28, 2026. 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. A final dividend of ₹1.00 per share is proposed, subject to shareholder approval. The company is also facilitating remote e-voting for shareholders, with the cut-off date for e-voting set as September 21, 2026, and the remote e-voting period running from September 24 to September 27, 2026.

Key Highlights

  • AGM scheduled for September 28, 2026, via Video Conference.
  • Record date for final dividend is August 28, 2026.
  • Book closure period: September 22-28, 2026.
  • Proposed final dividend of ₹1.00 per share.
  • Remote e-voting period: September 24-27, 2026.