CONCOR sets 21 September record date for ₹1 final dividend and 38th AGM voting

Container Corporation of India Limited (CONCOR) has issued the notice for its 38th Annual General Meeting, to be held on 28 September 2026 through video conferencing. The filing carries the procedural anchors shareholders need: the register of members and share transfer books will be closed from 22 to 28 September 2026, and the cut-off/record date for both remote e-voting eligibility and the final dividend is 21 September 2026.

Remote e-voting opens on 24 September and closes on 27 September 2026, with the facility provided through NSDL. The company states that a shareholder's voting rights are proportionate to their paid-up equity holding as on the cut-off date.

The final dividend of ₹1.00 per equity share of ₹5 face value (20%) has been recommended by the directors for the financial year ended 31 March 2026. Per the filing, this final dividend remains subject to shareholder approval at the AGM.

The filing also records that three interim dividends were paid during the year, taking the total dividend for FY2025-26 to a level the company puts at 53.6% of net profit. The final dividend, if approved, will be paid to members on the register after giving effect to valid transfers lodged on or before 21 September 2026, and to beneficial owners per depository statements at the end of that day.

The AGM notice is bundled with the FY2025-26 Annual Report, which the company circulated electronically. Alongside the dividend items, the special business includes shareholder ratification of several board appointments made during the year by the Ministry of Railways, including Ajit Kumar Panda as Chairman and Managing Director from 1 August 2026.

The report notes CONCOR handled a record throughput during the year and describes a marginal decline in net profit, which management attributes to softer domestic realisations. These operating details sit in the annual report; the dated, actionable element of this filing is the record date itself.