Concord Control Systems MD, chairman, board of directors and AGM
BSE: 543619Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2,483.40.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,476 Cr1,052nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 May 2026
- 57.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 May 2026
- 11.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 May 2026
- 26.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 13 May 2026
- 0.26
- Volume, BSEVolume. Shares traded on the last trading day.
- 10,700
Concord Control Systems AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Concord Control Systems share news and announcements
Annual general meeting, 30 Sep 2026
2,725 shareholders on the register on 23 Sep 2026; present: 7 promoters and 29 others; votes counted by AMIT GUPTA / M/S AMIT GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)
- To adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- To adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- To re-appoint Mr. Govind Prasad Lath (DIN: 00272007) who is liable to retire by rotation and being eligible offers himself for re-appointmentSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- To approve Loan to Progota India Private Limited under Section 185 of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- To approve Loan to Concord Lab To Market Innovations Private Limited under Section 185 of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- To approve Loan to Fusion Electronics Private Limited under Section 185 of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- To approve the overall Borrowing Limits u/s 180(1)(c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- Approval under Section 180(1)(a) of the Companies Act, 2013 to create mortgages, charges or other encumbrances on the assets of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- Approval of the limits for the Loans and Investment by the Company in terms of the provisions of Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- To approve the amendment in the Main Object Clause of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- To approve the appointment of Ms. Anuradha Garg (DIN: 10640310) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- To approve the appointment of Mr. Madan Mohan Bhatia (DIN: 11610729) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- To approve the appointment of Mr. Shyam Bohra (DIN: 11636260) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- Ratification of payment of remuneration to the Cost Auditor for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
- To approve material related party transaction(s) between the Company and its Related PartiesOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.39% · promoters 100.00% · institutions 0.00% · other public 10.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 19 Sep 2026, 2 resolutions
2,652 shareholders on the register on 14 Aug 2026; votes counted by AMIT GUPTA / M/S AMIT GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)
- To approve migration of listing/trading of equity shares of the company from SME platform of BSE Limited to main board of BSE LimitedSpecial100.00% for0.00% against
Against: other public 0.00%
Turnout: all 100.00% · other public 100.00%
- To make an application for direct listing/ trading of equity shares of the company on the main board of National Stock Exchange of India Limited (NSE)Special100.00% for0.00% against
Against: other public 0.00%
Turnout: all 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.