CONCOR Announces 38th AGM on Sep 28, 2026; Book Closure Sep 22-28
CONCOR will hold its 38th AGM on Sep 28, 2026, via VC/OAVM. Remote e-voting is open from Sep 24 to Sep 27, 2026. Book closure for AGM and dividend is Sep 22-28, 2026. A final dividend of ₹1.00 per share for FY26 is proposed, payable by Oct 27, 2026.
The announcement concerns procedural matters like the AGM and dividend declaration, which are important for shareholders but do not represent a significant change in the company's business operations or financial performance.
The announcement is a routine corporate communication regarding the AGM, book closure, and dividend, with no significant positive or negative financial or operational news.
Container Corporation of India Limited (CONCOR) has published a notice regarding its Thirty-Eighth Annual General Meeting (AGM), remote e-voting information, and book closure dates. The AGM is scheduled to be held on Monday, September 28, 2026, at 15:00 Hrs through Video Conference/Other Audio Visual Means (VC/OAVM).
The notice of the 38th AGM, along with the explanatory statement and the Annual Report for the year ended March 31, 2026, has been dispatched to shareholders whose email IDs were registered with the company or depository participants. The AGM notice and Annual Report are also available on CONCOR's website (www.concorindia.co.in) and the websites of the stock exchanges (www.nseindia.com and www.bseindia.com).
Shareholders will have the opportunity to participate in the AGM through VC/OAVM and cast their votes on the resolutions via remote e-voting prior to the AGM and through electronic voting during the AGM. The remote e-voting facility will commence on Thursday, September 24, 2026, at 09:00 Hrs and will conclude on Sunday, September 27, 2026, at 17:00 Hrs. The cut-off date for determining eligibility for remote e-voting or voting at the AGM is Monday, September 21, 2026.
For shareholders holding shares in physical mode who have not updated their details, they are requested to do so by emailing concor@beetalfinancial.com with a copy to investorrelations@concorindia.com, providing necessary documents. Shareholders holding shares in dematerialized mode are advised to update their details with their Depository Participants.
The Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2026, to September 28, 2026 (both days inclusive) for the AGM and to determine shareholders entitled to the final dividend of ₹1.00 per equity share for the year ended March 31, 2026, if approved at the AGM. This final dividend is proposed to be paid by October 27, 2026.
What to do with a filing like this
Container Corporation of India 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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Container Corporation of India Limited. Read the original for the full detail.