Concord Biotech Limited has announced that its 41st Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 12:00 Noon. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has dispatched the Annual Report along with the Notice convening the 41st AGM on Tuesday, July 07, 2026, via electronic mode to members whose email IDs are registered with the Company's Registrar & Share Transfer Agent, M/s MUFG Intime India Private Limited, or Depository Participants. In compliance with the Companies Act, 2013, and relevant SEBI circulars, the AGM is being held virtually. The Notice of AGM and the Annual Report 2025-26 are also available on the company's website (www.concordbiotech.com) and the websites of BSE and NSE. The company has fixed Friday, July 24, 2026, as the record date for identifying shareholders eligible for dividend payment and for the 41st AGM. Electronic voting facilities are available through remote e-voting from Tuesday, July 28, 2026 (09:00 AM IST) to Thursday, July 30, 2026 (05:00 PM IST). Members who have already voted remotely can still attend the AGM but cannot vote again. Instructions for registering email addresses and for e-voting are provided.
