Container Corporation Of India Ltd. Share Price

In compliance of the provisions of SEBI (LODR) Regulations, 2015, Container Corporation of India has enclosed the Notice of the 38th Annual General Meeting of the Company scheduled to be held on 28th September, 2026 (Monday) at 15:00 Hrs through Video Conference/ Other Audio Visual Means (VC/OAVM) in accordance with the General Circular(s) issued by MCA and SEBI. Also enclosed is the Annual Report for the year 2025-26 inter-alia including Notice of 38th Annual General Meeting, which is also available on website of the company at: https://cms.concorindia.co.in:8000/uploads/cm.s/pdf/guyFLUOSwln7bGM CONCOR AR 2 025 26.pdf. In compliance with the relevant circulars, the Annual Report for the year 2025-26 comprising the Notice of the AGM, Financial Statements along with Director's Report, Auditor's Report and other documents, are being sent to members of the Company holding shares either in physical form or in dematerialized form, as on Friday, 28.08.2026 at their email address registered with the Company / Depository Participants(s) and by a letter to members whose email address is not registered. Further, details about the manner of participation in the AGM and casting of votes electronically by shareholders are set out in the Notice of the AGM. Pursuant to Section 91 of the Companies Act, 2013 along with applicable rules and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the company would remain closed from 22.09.2026 to 28.09.2026 (both days inclusive) for AGM and for the purpose of payment of final dividend of Rs 1 per share of Rs 5 each for the financial year ended on 31.03.2026. The final dividend is subject to approval by shareholders in the Annual General Meeting of the Company. Pursuant to section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the company is providing to its members the facility to cast their vote by electronic means (remote e-voting and e-voting in AGM) on all resolutions set forth in the Notice of AGM. The instructions for e-voting are mentioned in the AGM Notice. The cut-off date fixed fore-voting is 21.09.2026 (Monday). The remote e-voting period would commence on 24.09.2026 (Thursday) at 09.00 am and would end on 27.09.2026 (Sunday) at 05.00 pm.

The above information is a part of company’s filings submitted to BSE.

Container Corporation of India has informed that it enclosed disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Prudential Mutual Fund.

The above information is a part of company’s filings submitted to BSE. 

Container Corporation of India has informed that the un-audited standalone and consolidated Financial Results (Provisional) & Segment wise Revenue, Results & Capital Employed (Provisional) for the quarter ended on 30th June, 2026 duly approved by Board of Directors in its meeting held today are submitted. Further, the limited review report for these results has been provided by the Statutory Auditors. Accordingly, the company enclosed - The Limited Review Report issued by the Statutory Auditors; and the Standalone and Consolidated financial results for the quarter ended on 30th June, 2026 as approved by the Board of Directors and signed by Director (Finance) & CFO, who is a Whole Time Director. The Board has declared an Interim Dividend for FY 2026-27 of 32%, Rs 1.60 per equity share of face value of Rs 5 each amounting to Rs 121.86 crores. The record date for the purpose of payment of Interim Dividend will be 04.08.2026. The Interim dividend will be paid/ dispatched to the shareholders on or after 12.08.2026. The payment of dividend will be made within 30 days of its declaration. Board Meeting started on 24.07.2026 at 14.30 hours and ended at 17.05 hours.

The above information is a part of company’s filings submitted to BSE.

Container Corporation of India has informed that the Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Prudential Mutual Fund.

The above information is a part of company’s filings submitted to BSE.