Container Corporation of India Ltd. Board Meeting Announcement
Nature of Disclosure: Regulatory filing pursuant to listing regulations regarding an upcoming board meeting and trading window closure.
Board Meeting Details: A meeting of the Board of Directors of Container Corporation of India Ltd. (CONCOR) is scheduled to be held on Monday, 02 November 2026.
Agenda: The Board will inter-alia consider the approval of the unaudited Financial Results for the quarter and period ended on 30 September 2026. The Board may also consider the declaration of a second Interim Dividend for the financial year 2026-27.
Trading Window Closure: The Trading Window for dealing in the company's Equity Shares is closed for all designated persons and their immediate relatives. The closure period is from 01 October 2026 until the expiry of 48 hours after the declaration of the Financial Results for the quarter ended 30 September 2026.
Shareholder Notice: The document includes a note reminding shareholders to update their KYC details, bank mandates, nominee information, and contact information. Shareholders are also urged to claim any unpaid or unclaimed dividend by writing to the company's Registered Office or emailing investorrelations@concorindia.com or contacting the RTA at concor@beetalfinancial.com. The note states that dividend remaining unpaid or unclaimed for seven consecutive years is liable to be transferred to the Investor Education and Protection Fund (IEPF), along with the corresponding shares.
Company Information: The document is signed digitally by HARISH CHANDRA on 23 October 2026. The company's registered office is CONCOR Bhawan, C-3, Mathura Road, New Delhi-110076. Its CIN is L63011DL1988GO103095.