Consolidated Construction Consortium Limited — Others, 12-08-2025: Shareholders meeting

Consolidated Construction Consortium Ltd held its 28th Annual General Meeting, where shareholders approved several key proposals. The audited standalone and consolidated financial results for the year ended March 31, 2025, were adopted. Shareholders also approved the re-appointment of Mr. V.G. Janarthanam as a Director. Additionally, the appointment of a Secretarial Auditor for five years was approved, and the remuneration for the Statutory Auditors was set. The remuneration for the Cost Auditor for the financial year ending March 31, 2026, was ratified at 0.0075 Cr. These approvals ensure ongoing compliance and governance for the company.