| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Aug 2026 | 12 Aug 2026 |
| Inter alia, to consider and approve the following agenda items: 1. To consider and approve the Migration of the listing and trading of equity shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited subject to the eligibility and receipt of requisite approvals and compliance with applicable regulatory requirements. 2. To consider and approve the Notice of postal Ballot seeking approvals of the members for aforesaid migration of the listing and trading of the equity shares of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited. 3. Direct Listing of the equity shares on the Main Board of the National Stock Exchange of India Limited ( NSE ), subject to the eligibility receipt of requisite approvals and compliance with applicable regulatory requirement. 4. To consider and approve the appointment of Mr. Amit Gupta, Managing Partner of Amit Gupta & Associate, Practicing Company Secretaries, as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner. 5. Any other business with permission of the chair | ||
| Board Meeting | 13 May 2026 | 7 May 2026 |
| Audited Results Outcome of Board Meeting (As per BSE Announcement dated on: 13.02.2026) Revised Financial Results for the F Y 2025-26 (As per BSE Announcement dated on: 14.05.2026). Reply of revised financial results for the F Y 2025-26. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| outcome of Board Meeting | ||
| Board Meeting | 28 Jan 2026 | 28 Jan 2026 |
| Allotment of Shares | ||
| Board Meeting | 25 Nov 2025 | 20 Nov 2025 |
| Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Tuesday November 25 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 25.11.2025) | ||
| Board Meeting | 5 Nov 2025 | 30 Oct 2025 |
| Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 05 2025 at the Registered Office of the Company Outcome of Board Meeting (As Per Bse Announcement dated on 05/11/2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| Outcome of Board Meeting held on Friday, October 17, 2025 Revised Outcome of Board Meeting held on Friday, October 17, 2025. (As per BSE Announcement dated on: 17.10.2025) | ||
| Board Meeting | 7 Sep 2025 | 5 Sep 2025 |
| Bonus issue This is with reference to our intimation dated September 4, 2025, and in terms of Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company at its meeting held on today i.e. Sunday, September 07, 2025 inter alia : i. Considered and recommended for issue of bonus shares in the ratio of 3:5 i.e. 3 (Three) new fully paid-up Equity Shares of Rs. 10/- (Rupees Ten Only) each for every 5 (five) existing fully paid-up Equity Share of Rs. 10/- (Rupees Ten Only) to the eligible Equity Shareholders of the Company as on record date, subject to approval of the Shareholders of the Company, by capitalization of capital redemption reserve and / or securities premium and / or general reserve (As Per BSE Announcement Dated on 07.09.2025) | ||
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