Concord Control Systems Board Approves Main Board Migration

The agenda items to be considered and approved include:

1. Migration of the listing and trading of equity shares from the SME platform of BSE Limited to the Main Board of BSE Limited, subject to eligibility and receipt of requisite approvals and compliance with applicable regulatory requirements.

2. Approval of the Notice of Postal Ballot to seek member approvals for the aforesaid migration from the SME Platform to the Main Board of BSE.

3. Direct Listing of equity shares on the Main Board of the National Stock Exchange of India Limited (NSE), subject to eligibility, receipt of requisite approvals, and compliance with applicable regulatory requirements.

4. Appointment of Mr. Amit Gupta, Managing Partner of Amit Gupta & Associate, Practicing Company Secretaries, as Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner.

5. Any other business with permission of the chair.

This intimation has been uploaded on the company's website. The document is signed by Puja Gupta, Company Secretary & Compliance Officer, from Lucknow.