Concord Enviro Systems Limited — Others, 27-08-2025: Copy of Newspaper Publication

Concord Enviro Systems Limited has announced its 26th Annual General Meeting (AGM) will be held virtually on September 19, 2025, at 11:00 AM. The company has dispatched the Annual Report for FY 2024-25 and the AGM notice, which are also accessible on its website and stock exchange platforms. Shareholders can cast votes electronically, with remote e-voting commencing on September 16, 2025, at 9:00 AM and concluding on September 18, 2025, at 5:00 PM. The eligibility cut-off date for voting is September 12, 2025. This update ensures investors can participate in company governance.