This is with reference to our intimation dated September 4, 2025, and in terms of Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held on today i.e. Sunday, September 07, 2025 inter alia : i. Considered and recommended for issue of bonus shares in the ratio of 3:5 i.e. 3 (Three) new fully paid-up Equity Shares of Rs. 10/- (Rupees Ten Only) each for every 5 (five) existing fully paid-up Equity Share of Rs. 10/- (Rupees Ten Only) to the eligible Equity Shareholders of the Company as on record date, subject to approval of the Shareholders of the Company, by capitalization of capital redemption reserve and / or securities premium and / or general reserve;

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Concord Control Systems Ltd.

04 Sep 2025

2610.55

1.29%

Board Meeting

Concord Control Systems Ltd - 543619 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled …

BSE India

Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29, 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors (the "Board") of Concord Control Systems Limited (the "Company") is scheduled to be held on Sunday, September 07, 2025, at 12:00 P.M. to inter alia, to consider bonus issue of securities. Further, the trading window for dealing in securities of the Company for designated persons and their immediate relatives will be closed from Thursday, September 04, 2025 and shall continue to remain closed till 48 hours from the conclusion of declaration of the aforesaid transactions. The above information is also available on the Company's website at www.concordgroup.in.

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Concord Control Systems Ltd.

04 Sep 2025

2610.55

1.29%

Company Update

Concord Control Systems Ltd - 543619 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release of Concord Control Systems Limited

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VOTE: Is Concord Control Systems Ltd. worth buying?

22 Votes:

Buy 86.36%

Sell 9.09%

Hold 4.55%