Concord Control Systems Limited has scheduled a meeting of its Board of Directors to be held on Monday, November 02, 2026, at the company's Registered Office. The primary agenda for this meeting is to consider, transact, and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the Half Year ended September 30, 2026. The board will also review the Limited Review Report of the Auditors on these financial results, as required under Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
The disclosure is made pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in securities of the Company for designated persons and their immediate relatives remains closed. This closure began on Thursday, October 01, 2026, as previously announced on September 23, 2026, and will continue to remain closed until 48 hours after the declaration of the financial results.
This information is also available on the Company's website at www.concordgroup.in.
The letter is signed by Puja Gupta, Company Secretary & Compliance Officer, and digitally signed on October 29, 2026, at 13:58:36 +05:30.