In Compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Concord Control Systems has informed that the Company is providing e-voting facility (remote e-voting and e-voting at the EGM) for its EGM scheduled to be held on Saturday, December 20, 2025 at 12:30 pm through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) to all its Shareholders to enable them to cast their vote on all the resolutions set forth in the Notice through electronic means. The details of the same are as follows: 1. Date and Time of commencement of remote E-voting: Wednesday, December 17, 2025, at 10:00 am 2. Date and Time of end of remote E-voting: Friday, December 19, 2025, at 5:00 pm. 3. Remote E-Voting shall not be allowed beyond: Friday, December 19, 2025, at 5:00 pm. 4. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. December 13, 2025 only shall be entitled to avail the facility of remote e-voting as well as voting in the Extra – Ordinary General Meeting. 5. Any person who acquires equity shares of the Company and becomes a Member of the Company after the Notice is sent, and hold equity shares as on the Cut-off Date, may obtain the User ID and password by sending a request to the e-mail address ivote@bigshareonline.com. 6. The instructions for members for voting electronically are given in the Notice of EGM.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| BHEL | 316.70 |
| Thermax | 4141.20 |
| Kirloskar Oil Eng | 1616.95 |
| Skipper | 433.50 |
| GMM Pfaudler | 931.05 |
| View more.. | |
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