Concord Control Systems Ltd

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 Companys website at www.concordgroup.in.