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.

Calendar of Events

Consolidated Construction Consortium Ltd has closed its trading window for designated persons and insiders, including their immediate relatives, effective from July 1, 2026. The restriction will remain in place until 48 hours after the Board of Directors declares the unaudited financial results for the quarter ending June 30, 2026. This measure is in accordance with the company's Policy for Prevention of Insider Trading and Code of Conduct, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The closure of the trading window is a standard compliance procedure implemented to prevent the misuse of unpublished price-sensitive information during the period leading up to financial results. The company stated that the date of the Board meeting for the declaration of the financial results for the quarter ending June 30, 2026, will be intimated in due course.

Key Details

The communication was addressed to the National Stock Exchange of India Limited and BSE Limited by S S Arunachalam, Company Secretary & Compliance Officer of Consolidated Construction Consortium Ltd.