CONCOR 38th AGM on 28 Sept 2026; Final Dividend Recommended & Book Closure Announced
New Delhi: Container Corporation of India Limited (CONCOR) has announced that its 38th Annual General Meeting will be held on Monday, 28 September 2026 at 15:00 Hrs through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Key Details
Final Dividend
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The company has recommended a Final Dividend of ₹1.00 per equity share of face value ₹5 each for the financial year ended 31 March 2026.
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The dividend is subject to approval by shareholders at the AGM.
Book Closure
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Register of Members and Share Transfer Books will remain closed from 22 September 2026 to 28 September 2026 (both days inclusive) for the purpose of AGM and payment of Final Dividend.
E-voting Details
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Cut-off date for e-voting: 21 September 2026
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Remote e-voting period: 24 September 2026 (9:00 a.m.) to 27 September 2026 (5:00 p.m.)
The Notice of the 38th AGM along with the Annual Report for FY 2025-26 has been sent to the shareholders and is also available on the company’s website.
Source: Official disclosure by Container Corporation of India Limited dated 4 September 2026.