Further to its letter CCCL/NSE/BSE/76/2024-25 dt: Sep 20, 2024, with regard to notice of Postal Ballot of the Company and in compliance with Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, Consolidated Construction Consolidated has informed that it enclosed copies of the newspaper advertisements published on Saturday Sep 21, 2024, in Financial Express, English and Malai Malar in Tamil, confirming dispatch of notice of Postal Ballot and providing other information, pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 and the rules made thereunder. The above information is also available on the website of the Company www.ccclindia.com.
The above information is a part of company’s filings submitted to BSE.