Concord Drugs has fixed Wednesday, September 23, 2026, as the cut-off date for determining shareholders eligible to vote at its 31st Annual General Meeting. The meeting is scheduled for September 30, 2026.

The company notified BSE Limited on September 7, 2026, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice included the submission of the Annual Report for FY26.

Meeting Details

The AGM will be held on Wednesday, September 30, 2026, starting at 9:30 am. It will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI.

Shareholder Eligibility and Book Closure

The Register of Members, Share Transfer Books, and other company books will remain closed from September 24, 2026, to September 30, 2026, inclusive. This closure is mandated under Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (LODR) Regulations, 2015.

Shareholders on record as of September 23, 2026, will be eligible to cast electronic votes. The Annual Report is available on the company’s website.

Concord Drugs Limited has issued a formal disclosure to the Bombay Stock Exchange regarding the distribution of its Annual Report for the financial year ended March 31, 2026. The company is sending letters to members who have not registered their email addresses with the registrar or depository participants.

Regulatory Compliance and Access

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Concord Drugs is required to provide a web link and exact path to access the complete annual report for shareholders without registered email IDs. The document is available on the company’s website under the Investor Relations section.

The management urges shareholders to update their email addresses with their respective Depository Participants. This step is essential for receiving future communications electronically in accordance with the Companies Act, 2013, and SEBI LODR regulations.

Upcoming Shareholder Meeting

The company has scheduled its 31st Annual General Meeting for Wednesday, September 30, 2026. The meeting will be held at 9:30 am through Video Conferencing or Other Audio Visual Means, as permitted by the Ministry of Corporate Affairs and SEBI circulars.

Shareholders whose email addresses are registered will receive the AGM notice and the annual report electronically. Those with unregistered emails are directed to use the provided web link to review the documents prior to the meeting.