Concord Control Systems Ltd

Concord Control Systems Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window is shut for all designated persons, directors, key managerial personnel, and their immediate relatives. The purpose is to facilitate the declaration of Unaudited Financial Results for the Half Year ended September 30, 2026. The window will reopen 48 hours after the financial results are made public. The company has also taken steps to freeze PANs of designated persons on the NSDL portal to restrict trading.

Concord Control Systems Ltd has submitted a revised Annual Report for the financial year ended March 31, 2026. The revision addresses typographical and clerical errors identified in the previously submitted report. The company confirms that these changes are minor and do not affect the financial statements, audit report, or any material information. No unpublished price-sensitive information has been added. The revised report aims to provide accurate information to investors regarding the company's prospects, particularly its role in modernizing India's railways through technological advancements and strategic investments.

Concord Control Systems Ltd is providing shareholders with an e-voting facility for the upcoming Annual General Meeting (AGM). This includes remote e-voting and e-voting during the AGM, in compliance with the Companies Act, 2013, and SEBI regulations. Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 am and conclude on Tuesday, September 29, 2026, at 5:00 pm. Only shareholders recorded as of the cut-off date, September 23, 2026, are eligible to vote. Instructions for electronic voting are detailed in the AGM notice.

Concord Control Systems Limited has filed its Annual Report for the Financial Year 2025-26, coinciding with the notice for its 16th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. via Video Conferencing. The report, submitted as per SEBI Listing Regulations, details the company's strategic focus on modernizing India's railways through 'layered intelligence', including acquisitions and strategic investments. It highlights a record order book for FY 2025-26 and emphasizes the growth opportunity in India's railway transformation. The report also includes forward-looking statements regarding the company's prospects and business strategies.

Concord Control Systems Limited has announced its 16th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The businesses to be transacted are detailed in the Notice of 16th AGM dated September 07, 2026. Shareholders are requested to take this notice on record.

Concord Control Systems Limited announced the appointment of M/s. Amit Gupta & Associates as Secretarial Auditor, Ms. Anu Agarwal as Internal Auditor, and M/s Aman Malviya & Associates as Cost Auditor for the Financial Year 2026-27. These appointments were approved during the Board of Directors meeting held on September 07, 2026. The company also disclosed profiles of the appointed auditors and their terms of appointment.

Concord Control Systems Ltd announced that its Board of Directors has approved the migration of its equity shares from the BSE SME Platform to the BSE Main Board. Additionally, the company plans for a direct listing of its equity shares on the National Stock Exchange of India (NSE) Main Board. These moves are subject to regulatory approvals and eligibility criteria. The company will seek member approval for these proposals through a postal ballot process, with voting commencing on August 21, 2026, and concluding on September 19, 2026. Mr. Amit Gupta has been appointed as the scrutinizer for the postal ballot.

Concord Control Systems Ltd has announced a Board of Directors meeting scheduled for August 17, 2026. The primary agenda items include considering and approving the migration of the company's equity shares from the SME platform of BSE Limited to the Main Board of BSE Limited. Additionally, the board will discuss the direct listing of equity shares on the National Stock Exchange of India Limited (NSE). The meeting will also cover the approval of a postal ballot notice for member approval of the migration and the appointment of a scrutinizer for the postal ballot process. This move signifies a significant step towards enhancing the company's market presence and liquidity.

Concord Control Systems Limited has been honored with the 'Excellence in Railway Technology Award' at the ET Now Business Conclave & Awards 2026. This award recognizes the company's significant contributions to advancing safer, smarter, and technology-driven railway operations in India. The company, a leading manufacturer of embedded electronic systems for Indian Railways, was acknowledged for its role in developing indigenous, mission-critical solutions that enhance the safety, reliability, and operational efficiency of railway systems. Concord aims to continue innovating in areas like battery and hydrogen-powered locomotives to make railways greener and more sustainable.

Concord Control Systems Ltd announced that its associate company, Progota India Private Limited, secured a ₹279.90 crore order from Indian Railways for the supply, installation, testing, and commissioning of onboard KAVACH 4.0 loco equipment. The order, domestic in nature, is slated for execution within 12 months. This achievement strengthens Concord's position in India's railway safety, signalling, and train protection ecosystem, reinforcing its role as a key technology partner to Indian Railways.