Board Meeting Announcement for Concord Control Systems Ltd - May 14, 2025

Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 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 Wednesday May 14 2025 at 4:30 P.M.