Concord Enviro Systems Limited has submitted its annual disclosure of promoter and promoter group shareholding to stock exchanges, providing transparency on ownership structure as at March 31, 2026. The filing was made pursuant to Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Promoter Group Shareholding Details

The promoter and promoter group entities collectively hold 1,06,44,280 equity shares, comprising 51.43% of the company's paid-up capital as at March 31, 2026. The disclosure confirms that none of these shareholdings have been encumbered directly or indirectly.

Individual Shareholding Breakdown

Among the promoter group members, Prayas Kamlesh Goel holds the largest stake with 4,947,360 shares, followed by Prerak Goel with 3,052,780 shares. Other significant shareholders include Pushpa Goel with 1,571,140 shares, Nidhi Prerak Goel with 535,500 shares, and Namrata Goel with 501,500 shares.

Regulatory Compliance

The annual disclosure was filed with both the National Stock Exchange of India Limited (NSE) and BSE Limited on April 4, 2026. The document was signed by Managing Director Prayas Goel (DIN: 00348519) and Executive Director Prerak Goel (DIN: 00348563) on behalf of the promoter and promoter group.

Promoter Group Structure

The comprehensive disclosure lists 47 entities within the promoter and promoter group structure, including individual promoters and various corporate entities. While several family members and related companies are listed as part of the promoter group, many currently hold zero shares in the company. The disclosure notes that Dilip Podar has ceased to be a member of the promoter group following his demise.

The filing ensures compliance with SEBI regulations requiring annual disclosure of substantial shareholdings and provides stakeholders with updated information on the company's ownership structure.

Concord Enviro Systems Limited has published mandatory newspaper advertisements announcing an equity shareholders meeting to approve a proposed Scheme of Arrangement. The company has informed stock exchanges about the publication in compliance with regulatory requirements.

Meeting Details and NCLT Directions

The equity shareholders meeting is scheduled for Tuesday, April 28, 2026, at 10:00 a.m. IST through video conferencing and other audio-visual means. The meeting has been convened following directions from the Hon'ble National Company Law Tribunal (NCLT) Mumbai Bench through its order dated March 11, 2026.

Regulatory Compliance and Publication

The company published advertisements in two newspapers on Tuesday, March 24, 2026, as required under regulatory provisions:

• Financial Express (English - circulated in Maharashtra)
• Navshakti (Marathi - circulated in Maharashtra)

The publication fulfills requirements under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified both major stock exchanges about the advertisement publication.

Stock Exchange Communication

Concord Enviro Systems Limited has informed the following exchanges:

Scheme of Arrangement Framework

The proposed Scheme of Arrangement involves Concord Enviro Systems Limited and its shareholders under Section 230 read with Section 52 and Section 66 and other applicable provisions of the Companies Act, 2013. The scheme requires shareholder approval before final NCLT sanction.

Document Availability

The company has made the publication copies available on its official website at https://www.concordenviro.in/investors.php for stakeholder access. This ensures transparency and wider dissemination of the meeting information as required under corporate governance norms.

The meeting represents a significant corporate action requiring formal shareholder approval through the statutory process outlined under the Companies Act, 2013, and SEBI regulations.