Concord Enviro Systems Ltd

Concord Enviro Systems Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. Additionally, the company confirmed that the trading window for designated persons, which closed on October 1, 2026, will remain closed and reopen 48 hours after the announcement of these financial results. The company's website will also host this intimation.

Concord Enviro Systems Ltd's wholly owned subsidiary, Rochem Separation Systems (India) Private Limited, has received orders totaling INR 14.25 crores from a leading Solar Photovoltaic (PV) modules manufacturer. The orders are for the supply, installation, and commissioning of advanced water and wastewater treatment systems at a facility in Hyderabad. These orders are expected to strengthen the company's consolidated order book and enhance revenue visibility. The promoter, promoter group, and group companies have no interest in the entity awarding the orders, and these transactions are not related party transactions. The execution is targeted for completion by mid-January 2027.

Concord Enviro Systems Ltd has informed shareholders, whose email addresses are not registered, about the availability of the Annual Report for the financial year 2025-26. The report can be accessed via a weblink provided in a letter sent to these shareholders. This communication is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also announced that its 27th Annual General Meeting is scheduled for September 22, 2026, to be held through Video Conferencing. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives.

Concord Enviro Systems Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report is available on the company's website. Key highlights for FY26 include Revenue from Operations of ₹5,578.56 Mn, Adjusted EBITDA of ₹366.26 Mn, and Profit After Tax (PAT) of ₹197.57 Mn. The company also reported a Total Order Book of ₹5,360 Mn, comprising a Domestic Order Book of ₹4,090 Mn and an International Order Book of ₹1,270 Mn. The report details the company's commitment to climate action and sustainability in water, energy, and carbon management, outlining growth strategies and future opportunities.

Concord Enviro Systems Ltd has announced its 27th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business such as adopting financial statements and re-appointing a director retiring by rotation. Special business includes the re-appointment of Mr. Prakash Shah and Ms. Kamal Sandeep Shanbhag as Independent Directors for a second term, with resolutions proposed as Special Resolutions. The notice and explanatory statement are available on the company's website.

Concord Enviro Systems Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, issued by ICRA Limited. The report confirms that the utilization of proceeds from the company's Initial Public Offer (IPO) is in line with the stated objects, with no material deviation observed. The total issue size was ₹500.326 Crore, with net proceeds of ₹162.892 Crore (excluding issue-related expenses). Actual net proceeds were ₹162.076 Crore, with a minor revision due to higher-than-estimated offer-related expenditure. The report details the allocation of funds across various capital expenditure requirements for subsidiaries and the company itself, including investments in assembly units, manufacturing facility expansion, and purchase of plant and machinery.

Concord Enviro Systems Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the un-audited standalone and consolidated financial results for the first quarter of FY2026-27, ending June 30, 2026. The company also reported no deviation in the utilization of IPO proceeds amounting to ₹175.00 Crores raised on December 27, 2024. Key management changes were approved, including the appointment of Mr. Shleshank Laheri as Chief Financial Officer and the re-appointment of Mr. Prayas Goel as Managing Director for a three-year term. Additionally, the re-appointment of three Non-Executive Independent Directors was approved, subject to shareholder consent. The company also authorized specific directors and KMPs to determine the materiality of events for disclosure.

Concord Enviro Systems Ltd announced key management changes and financial updates following a Board of Directors meeting on August 11, 2026. The company reappointed Mr. Prayas Goel as Managing Director for a three-year term from April 1, 2027, subject to shareholder approval. Mr. Prakash Shah, Ms. Kamal Shanbhag, and Mr. Shiraz Bugwadia were also reappointed as Independent Directors for a second term, pending shareholder consent. Additionally, Mr. Shleshank Laheri has been appointed as the Chief Financial Officer and Key Managerial Personnel. The Board also approved the un-audited standalone and consolidated financial results for the first quarter of FY2026-27 ended June 30, 2026, along with limited review reports. A statement on IPO proceeds utilization for the same quarter confirmed no deviation.

Concord Enviro Systems Ltd announced key decisions from its Board of Directors meeting held on August 11, 2026. The board approved the Un-audited Standalone and Consolidated Financial Results for the first quarter of FY27 ended June 30, 2026, along with limited review reports. They also reviewed the Statement of Deviation(s) or Variation(s) in IPO proceeds for the same quarter, confirming no deviation. Significant management changes include the appointment of Mr. Shleshank Laheri as the new Chief Financial Officer and Key Managerial Personnel. Furthermore, the board approved the re-appointment of Mr. Prayas Goel as Managing Director for a three-year term and re-appointed Mr. Prakash Shah, Ms. Kamal Shanbhag, and Mr. Shiraz Bugwadia as Non-Executive Independent Directors, all subject to shareholder approval. Directors and KMPs were authorized to determine materiality of events.

Concord Enviro Systems Ltd announced the appointment of Mr. Shleshank Laheri as the new Chief Financial Officer and Key Managerial Personnel. This decision was made during the Board of Directors meeting held on August 11, 2026. The company also approved the unaudited standalone and consolidated financial results for the first quarter of FY27 ended June 30, 2026, along with the statement of deviations in IPO proceeds utilization. Additionally, the re-appointment of Mr. Prayas Goel as Managing Director and Mr. Prakash Shah, Ms. Kamal Shanbhag, and Mr. Shiraz Bugwadia as Non-Executive Independent Directors were approved, subject to shareholder consent. The board also authorized Prayas Goel, Prerak Goel, and Shleshank Laheri to determine materiality of events and make disclosures.