CONCOR Announces 38th AGM on Sep 28, 2026; Book Closure Sept 22-28 for Dividend
CONCOR's 38th AGM is scheduled for September 28, 2026. The book closure for the AGM and final dividend payment of ₹1.00 per share will be from September 22-28, 2026. E-voting is available, with a cut-off date of September 21, 2026.
This is a routine corporate event (AGM and dividend announcement) and does not involve new business, financial results, or strategic changes that would significantly impact the company's operations or stock price.
The announcement is primarily procedural, related to the AGM and dividend payment, without any significant positive or negative financial news.
Container Corporation of India Limited (CONCOR) has announced its 38th Annual General Meeting (AGM) will be held on September 28, 2026, commencing at 15:00 Hrs IST through Video Conference/Other Audio Visual Means (VC/OAVM).
The company has also informed that the Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026 (both days inclusive). This closure is for the purpose of the AGM and the payment of a final dividend of ₹1.00 per share of ₹5/- each for the financial year ended March 31, 2026. The final dividend is subject to shareholder approval at the AGM.
CONCOR is providing members with the facility to cast their vote by electronic means. The cut-off date for e-voting eligibility is September 21, 2026. The remote e-voting period will commence on September 24, 2026, at 09:00 a.m. and conclude on September 27, 2026, at 05:00 p.m.
The Annual Report for the year 2025-26, which includes the Notice of the 38th AGM, Financial Statements, Director's Report, and Auditor's Report, is also available on the company's website. This report is being sent to all shareholders via email or post.
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 low impact, the band that almost never moves a portfolio on its own.
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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.