CCCL Holds 29th AGM: Approves Financials, Re-appoints Directors, Sets Key Managerial Remuneration
Consolidated Construction Consortium Limited's 29th AGM on July 28, 2026, approved financial statements and re-appointed directors. Mr. S. Sivaramakrishnan and Mr. R. Sarabeswar were re-appointed as Whole-Time Directors. Mr. S. Subramanian's appointment as MD & CEO was confirmed. Remuneration for key roles was set.
The re-appointment of key directors and the setting of their remuneration are significant for the company's leadership continuity and operational planning. The approval of financial statements provides clarity on the company's performance.
The announcement details the successful conclusion of the Annual General Meeting with all resolutions, including financial statement approvals and director re-appointments, being passed with a very high majority. This indicates strong shareholder confidence and smooth governance.
Consolidated Construction Consortium Limited (CCCL) held its 29th Annual General Meeting (AGM) on July 28, 2026, at 2:45 PM in Chennai. The meeting, which concluded at 4:10 PM, saw the approval of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. All resolutions presented, including the re-appointment of directors and the fixation of remuneration for key managerial personnel, were passed with an overwhelming majority, with over 99.9999% of votes in favour.
Key decisions included the re-appointment of Mr. S. Sivaramakrishnan as Whole-Time Director for a period of five years from July 1, 2026, to June 30, 2031, with a remuneration not exceeding ₹12.00 lakhs per month. Mr. R. Sarabeswar was also re-appointed as Whole-Time Director for a similar five-year term, with remuneration not exceeding ₹14.40 lakhs per month. Furthermore, Mr. S. Subramanian was confirmed as the Managing Director & Chief Executive Officer for a five-year term from April 28, 2026, to April 27, 2031, with an annual remuneration not exceeding ₹72.00 lakhs.
The meeting also ratified the remuneration of the cost auditors for the financial year ending March 31, 2027, amounting to ₹75,000 plus applicable taxes and expenses. The results of the e-voting and poll will be published on the company's website and informed to the stock exchanges.
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Consolidated Construction Consortium Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Consolidated Construction Consortium Limited. Read the original for the full detail.