Concord Control Systems has informed that the Extra-Ordinary General Meeting (‘EGM’) of the Shareholders of the company is scheduled to be held on Saturday, October 07, 2023 at 12:30 pm through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) facility to transact the following special business: Issuance of up to 2,70,000 Equity Shares to the person belonging to ‘Non-Promoter Category’ on preferential basis. The company has enclosed the Notice of aforesaid EGM of the Company. The said Notice is also uploaded on the website of the Company at www.concordgroup.in.
The above information is a part of company’s filings submitted to BSE.