Company Disclosure
Consolidated Construction Consortium Limited (CCCL) has scheduled its 29th Annual General Meeting (AGM) for Tuesday, July 28, 2026 at 2:45 PM IST. The meeting will be held at Alumini Club, 1C Boat Club Road, 3rd Avenue, R.A. Puram, Chennai 600028.
Document Distribution
In accordance with MCA/SEBI circulars and Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, the Annual Report for FY 2025-26 and AGM notice are being distributed electronically to shareholders with registered email addresses. For shareholders without registered email addresses (as confirmed by depositories and RTA records), the company has sent a physical letter containing the web-link and exact path to access these documents.
Physical Copy Policy
No physical copies of the Annual Report will be dispatched to members except for: (1) members holding shares in physical form, and (2) upon specific request for physical copies.
Shareholder Compliance Requirements
The company emphasizes that as per SEBI guidelines, it is mandatory for shareholders to update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details. Shareholders must submit required documents/information to their respective Depository Participant (for demat shares) or RTA (for physical shares) at einward.ris@kfintech.com. Dividend payments and other payments will only be made electronically after registration of the required information.