Consolidated Construction Consortium Limited consolidated construction shareholders approved significant leadership transitions and financial adoptions at its 29th Annual General Meeting held on July 28, 2026. The meeting, convened at the Alumini Club in Chennai, resulted in the appointment of Mr S Subramanian as Managing Director & Chief Executive Officer, marking a key structural change for the company’s executive team. Additionally, shareholders re-appointed Mr R Sarabeswar and Mr S Sivaramakrishnan as Whole Time Directors, ensuring continuity in senior management roles while formalizing their remuneration structures through special resolutions.

The proceedings were conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 103 of the Companies Act, 2013. The meeting commenced at 2:45 PM with a quorum of 48 members present and 6 proxies represented. Mr N Balachandran, Company Secretary in Practice, served as the scrutinizer to ensure fair voting processes, while KFin Technologies Limited provided the e-voting facility. The remote e-voting period had run from July 25 to July 27, 2026, preceding the physical assembly.

Key Resolutions Passed

The shareholders transacted business through both ordinary and special resolutions. The primary focus was on board composition and executive appointments. The following actions were approved:

Mr R Sarabeswar, serving as Chairman, addressed the members regarding the business scenario and progress report for the Financial Year 2025-26. The Notice convening the AGM, Report to the Shareholders, Auditors' Report, and Financial Statements were taken as read. Both Statutory Auditors and Secretarial Auditors were present during the meeting to address any queries from the shareholders, ensuring transparency in the financial disclosures.

Governance and Compliance

The company ensured rigorous compliance throughout the process. A newspaper advertisement was published on July 3, 2026, in Financial Express and Malai Malar as required under the Act and MCA Circulars. The Chairman informed members that all statutory records, including the Secretarial Audit Report, were available for inspection. The meeting concluded at 4:10 PM after the poll was ordered for those who had not voted via remote e-voting, with a vote of thanks offered by Company Secretary S S Arunachalam.

Consolidated Construction Consortium Limited has scheduled its 29th Annual General Meeting (AGM) for 2.45 PM on Tuesday, July 28, 2026, at the Alumni Club in Chennai. The meeting will transact ordinary and special business, with the company having dispatched the AGM notice and Annual Report 2025-26 to members via email on July 2, 2026. The notice was also published in the Financial Express and Malai Malar on July 3, 2026.

M/s KFin Technologies Limited is facilitating remote e-voting, which commences at 9.00 AM on Saturday, July 25, 2026, and concludes at 5.00 PM on Monday, July 27, 2026. Shareholders must be recorded in the register of members or depositories as of the cut-off date, Wednesday, July 22, 2026, to be eligible to vote. The Register of Members and Share Transfer Books will remain closed from Thursday, July 23, 2026, to Tuesday, July 28, 2026.

Mr. N. Balachandran, Company Secretary in Practice (Membership No. ACS 3200), has been appointed as the Scrutinizer to oversee the voting process. The e-voting results and the scrutinizer's report will be communicated to the stock exchanges and displayed on the company's website on or before July 30, 2026. Members with queries may contact Mr. Sashi Mannava of KFin Technologies or Mr. S. S. Arunachalam, Company Secretary & Compliance Officer.

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