Consolidated Construction Consortium Limited — Others, 02-07-2025: Shareholders meeting

Consolidated Construction Consortium Ltd has announced a board meeting on the 28th Annual General Meeting (AGM) scheduled at Alumini Club, Chennai. The company will close its register of members and share transfer books for the AGM. Remote e-voting will be available ahead of the AGM, with a designated practicing company secretary appointed as scrutinizer. This update matters to shareholders for participation in voting and attending the AGM, impacting governance and shareholder engagement.