Concor schedules 38th AGM on Sep 28, proposes ₹1 dividend
- Concor schedules its 38th AGM for September 28, 2026, via video conference
- Board proposes a final dividend of ₹1.00 per equity share for FY26
- Remote e-voting window opens on September 24 and closes on September 27
- Final dividend payment deadline set for October 27, 2026, if approved
*this image is generated using AI for illustrative purposes only.
Container Corporation of India ( container corporation of india ) has scheduled its 38th Annual General Meeting for September 28, 2026. The meeting will be conducted via video conference or other audio-visual means.
The company’s Board has proposed a final dividend of ₹1.00 per equity share of face value ₹5 each for the financial year ended March 31, 2026. This payout is subject to shareholder approval at the upcoming AGM.
Key Dates and Procedures
The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026, inclusive. This closure facilitates the AGM and the payment of the proposed final dividend.
Shareholders holding shares as of August 28, 2026, are eligible to participate. The Annual Report for FY26, including the Notice of the AGM and Financial Statements, is available on the company’s website.
E-Voting Details
The company is enabling remote e-voting in compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI (LODR) Regulations, 2015.
- Cut-off date: September 21, 2026
- Remote e-voting period: September 24, 2026 (9:00 am) to September 27, 2026 (5:00 pm)
Members can cast their votes electronically on all resolutions set forth in the Notice of the AGM. Instructions for participation are detailed in the official notice.
Dividend Payment Timeline
If approved at the AGM, the final dividend will be paid to shareholders by October 27, 2026. The company has also reminded shareholders holding physical shares to update their KYC details and bank information to ensure smooth electronic payment of dividends.
Regulatory Compliance and IEPF
Unpaid or unclaimed dividends for seven consecutive years are liable to be transferred to the Investor Education and Protection Fund (IEPF). Shareholders are advised to check the company’s website for details on shares and dividends liable for transfer. A special window for re-lodgement of transfer deeds remains open until February 4, 2027, as per SEBI circulars, with securities issued only in demat mode during this period.
Historical Stock Returns for Container Corporation of India
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.15% | -1.15% | -0.21% | +6.42% | -6.91% | -15.18% |
How does the proposed ₹1.00 dividend per share compare to Container Corporation of India's payout ratios in previous fiscal years, and what does this signal about management's capital allocation strategy?
Given the upcoming AGM in September 2026, what key financial performance metrics from FY26 are likely to drive shareholder sentiment and voting outcomes?
What impact might the mandatory shift to demat-only securities during the re-lodgement window until February 2027 have on the company's share liquidity and retail investor participation?
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