Consolidated Construction Consortium Limited — Board Meeting, 22-02-2025: Outcome of Board Meeting

The Board of Directors of Consolidated Construction Consortium Limited has approved the issuance of up to 2,85,71,436 equity shares at Rs. 17.50 per share, totaling Rs. 50 Crore, on a preferential basis to non-promoter allottees. This decision requires further approval from shareholders and regulatory authorities. Additionally, the board has authorized the drafting of an Extraordinary General Meeting (EGM) notice to seek shareholder consent and appointed KFin Technologies Limited for e-voting services during this process.