Concord Enviro Systems Ltd (CEWATER) — Board Meeting | 28 August 2026

28 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

27th AGM scheduled for 22 September 2026 to approve financials and director reappointments

🔄 What Changed

Reappointments of three independent directors for second terms ending 2032 and two managerial personnel with updated remuneration proposals

🔮 What's Next

None

💡 Investor Takeaway

Shareholders must approve director reappointments and remuneration packages under special resolutions at the upcoming AGM.

The 27th Annual General Meeting of Concord Enviro Systems Limited is scheduled for 22 September 2026 at 12:00 PM IST via video conferencing, where shareholders will vote on adopting FY2025-26 financial statements, appointing a new director, and reappointing three independent directors and two managerial personnel. Approval of remuneration packages up to ₹2.2 million annually for the Managing Director and ₹28 million from subsidiary roles is sought under special resolutions, with compliance confirmed under SEBI and Companies Act regulations.

📄 View Original Announcement (PDF)

📊 Stock Analysis — CEWATER ✨ Ask AI About This

About Concord Enviro Systems Ltd (CEWATER)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on BSE

Market Cap: ₹538.1 CrROE: -1.2%ROCE: 2.3%

View full CEWATER stock details →

📡 Get AI alerts when CEWATER files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track CEWATER — Free

💡 Ask AI about this filing

"How does director remuneration compare to industry benchmarks?""What is the subsidiary's financial performance supporting ₹28 million pay?""Will remuneration approval affect future dividend plans?"

Ask AI Free →

📊 More CEWATER filings

Announcement — 28 September 2026Concord Enviro Systems Ltd announced that its trading window will close on 1 October 2026 for design...
🟡 Voting Results — 23 September 2026Concord Enviro Systems Limited held its 27th Annual General Meeting on 22 September 2026 via video c...
🟡 Board Meeting — 22 September 2026Concord Enviro Systems held its 27th AGM on 22 September 2026 via video conference, adopting FY2025-...
🔴 Annual Report — 29 August 2026Concord Enviro Systems Limited issued a shareholder notice on August 28, 2026, regarding the 27th An...
Announcement — 17 August 2026Concord Enviro Systems reported Q1 FY27 revenue of INR853 million, down 16.5% YoY to INR853 million,...

See all CEWATER filings →

🔥 Also filed on 28 August 2026

BLILBalmer Lawrie Investment LtdAnnual Report 520075Samkrg Pistons & Rings LtdAnnual Report 507998Simmonds Marshall LtdAnnual Report BLUEDARTBlue Dart Express LtdAnnual Report TTLT T LtdInsider Trading LTFL&T Finance LtdCorporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when CEWATER files new disclosures

Track CEWATER filings, board meetings, and corporate actions. Free email alerts at 5 PM.