In compliance of the provisions of SEBI (LODR) Regulations, 2015, Container Corporation of India has enclosed the Notice of the 38th Annual General Meeting of the Company scheduled to be held on 28th September, 2026 (Monday) at 15:00 Hrs through Video Conference/ Other Audio Visual Means (VC/OAVM) in accordance with the General Circular(s) issued by MCA and SEBI. Also enclosed is the Annual Report for the year 2025-26 inter-alia including Notice of 38th Annual General Meeting, which is also available on website of the company at: https://cms.concorindia.co.in:8000/uploads/cm.s/pdf/guyFLUOSwln7bGM CONCOR AR 2 025 26.pdf. In compliance with the relevant circulars, the Annual Report for the year 2025-26 comprising the Notice of the AGM, Financial Statements along with Director's Report, Auditor's Report and other documents, are being sent to members of the Company holding shares either in physical form or in dematerialized form, as on Friday, 28.08.2026 at their email address registered with the Company / Depository Participants(s) and by a letter to members whose email address is not registered. Further, details about the manner of participation in the AGM and casting of votes electronically by shareholders are set out in the Notice of the AGM. Pursuant to Section 91 of the Companies Act, 2013 along with applicable rules and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the company would remain closed from 22.09.2026 to 28.09.2026 (both days inclusive) for AGM and for the purpose of payment of final dividend of Rs 1 per share of Rs 5 each for the financial year ended on 31.03.2026. The final dividend is subject to approval by shareholders in the Annual General Meeting of the Company. Pursuant to section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the company is providing to its members the facility to cast their vote by electronic means (remote e-voting and e-voting in AGM) on all resolutions set forth in the Notice of AGM. The instructions for e-voting are mentioned in the AGM Notice. The cut-off date fixed fore-voting is 21.09.2026 (Monday). The remote e-voting period would commence on 24.09.2026 (Thursday) at 09.00 am and would end on 27.09.2026 (Sunday) at 05.00 pm.
The above information is a part of company’s filings submitted to BSE.
