CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.

Consolidated Construction Consortium Ltd (CCCL) has filed an update regarding the re-lodgement of transfer requests for physical shares. For the period from June 1, 2026, to June 30, 2026, the company reported nil requests received and nil requests processed. Consequently, no requests were approved or rejected, and the average processing time is not applicable. This filing is in compliance with SEBI circulars concerning the transfer of physical shares.

Consolidated Construction Consortium Ltd has announced its 29th Annual General Meeting (AGM) scheduled for July 28, 2026. The AGM notice and Annual Report for FY 2025-26 will be sent electronically to shareholders with registered email addresses. For shareholders whose email IDs are not registered, a letter with a web-link to the Annual Report has been dispatched, adhering to SEBI (LODR) Regulations, 2015. Physical copies will not be sent unless specifically requested. Shareholders are urged to update their KYC details with their DP or RTA to ensure uninterrupted services, including dividend payments.

Consolidated Construction Consortium Ltd (CCCL) has announced its 29th Annual General Meeting (AGM) will be held on Tuesday, July 28, 2026, at 2:45 PM IST in Chennai. The company will close its Register of Members and Share Transfer Books from July 23 to July 28, 2026, for the purpose of the AGM. The cut-off date for remote e-voting is July 22, 2026, with the e-voting period running from July 25 to July 27, 2026. Mr. N Balachandran has been appointed as the scrutinizer for the remote e-voting process.

Consolidated Construction Consortium Ltd (CCCL) has enclosed its Annual Report for the Financial Year 2025-26, along with the Notice of the 29th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, July 28, 2026, at 2:45 PM IST in Chennai. The report and notice are available on the company's website. A detailed calendar of events leading up to the AGM, including dates for shareholder determination, e-voting commencement and end, and the AGM itself, has also been provided. The filing is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Consolidated Construction Consortium Ltd (CCCL) has responded to stock exchange queries regarding unusual trading volume and price movement in its shares. The company stated that it has disclosed all material information impacting its operations and performance. CCCL confirmed that there is no undisclosed information or impending announcement that would justify the observed price or volume behavior. This clarification addresses recent inquiries from both BSE and NSE.

Consolidated Construction Consortium Ltd (CCCL) has reported nil re-lodgement of transfer requests for physical shares during May 2026. This update, in line with SEBI circulars, indicates no activity in physical share transfers for the period. The company has confirmed no requests were received, processed, or approved, and therefore, no average processing time is applicable.

Consolidated Construction Consortium Ltd (CCCL) announced the re-lodgement of physical share transfer requests for the period from April 1, 2026, to April 30, 2026, as per SEBI circulars dated July 2, 2025, and January 30, 2026. The company reported that no requests were received, processed, approved, or rejected during this period, and thus the processing time was not applicable.

Consolidated Construction Consortium Ltd's Board of Directors, at its meeting on April 28, 2026, approved key management changes. Sri R Sarabeswar was re-appointed as Whole-Time Director and Chairman for a five-year term, effective July 1, 2026. Sri S Sivaramakrishnan was also re-appointed as Whole-Time Director for five years, effective July 1, 2026. Furthermore, Sri S Subramanian was appointed as the Managing Director (CEO - Managing Director) for a five-year term, effective April 28, 2026. All these appointments and re-appointments are contingent on shareholder approval.

Consolidated Construction Consortium Ltd (CCCL) announced its Audited Standalone Financial Results for the quarter and full financial year ended March 31, 2026. For the full year FY26, the company reported a standalone profit of ₹9,992.09 lakhs on revenue from operations of ₹29,470.78 lakhs. In the fourth quarter of FY26, CCCL recorded a standalone loss of ₹199.91 lakhs, with revenue from operations at ₹10,319.84 lakhs. The Board also approved the Statutory Auditor’s Report, which includes a modified opinion, and related disclosures. The Annual General Meeting (AGM) is scheduled for Tuesday, July 28, 2026.

Consolidated Construction Consortium Ltd (CCCL) announced its audited financial results for the quarter and year ended March 31, 2026. For the full financial year 2026, the company reported a profit of ₹99.92 crore on a revenue from operations of ₹294.70 crore. In the fourth quarter of FY26, CCCL recorded a loss of ₹1.99 crore, with revenue from operations at ₹103.19 crore. The results include a statutory auditor's report with a modified opinion, and a declaration regarding its impact has been provided. The Board also scheduled the Annual General Meeting for July 28, 2026.