Consolidated Construction Consortium Ltd

Consolidated Construction Consortium Ltd (532902) Board Meeting filing

Consolidated Construction Consortium Ltd — Trading Window Closure

Re-lodgement of physical share transfers – Aug 2026

• Period Aug 1-31, 2026; no transfer requests received, processed, approved or rejected.

Re-lodgement of physical share transfer requests (July 2026)

• Period covered: July 1–31, 2026.
• No transfer requests received.
• No requests processed.
• No approvals or rejections recorded.
• Average processing days: not applicable.

AGM outcomes

• Adopted standalone and consolidated financial statements for year ended 31 March 2026.
• E-voting results showed 99.999% in favour for the resolutions.
• Resolutions included re-appointments and remuneration approvals.

WTD appointments and remuneration

• S Sivaramakrishnan re-appointed as WTD for five-year term starting July 1, 2026.
• Remuneration for S Sivaramakrishnan up to Rs 12 lakh per month for 3 years.
• R Sarabeswar re-appointed as WTD for five-year term starting July 1, 2026.
• Remuneration for R Sarabeswar approved; exact amount not disclosed in minutes.

MD & CEO appointment and remuneration

• S Subramanian appointed MD & CEO for five years from April 28, 2026.
• Remuneration for Subramanian up to Rs 72 lakh per annum; no sitting fees; KMP status.

Cost Auditor remuneration

• Remuneration for Cost Auditor Ratified: Rs 75,000 plus taxes for FY2026-27.

Main update

• CCCL bags Rs 220 crore of new orders from multiple clients.
• Orders span Buildings & Factories and Special Projects divisions.
• Includes data centres; specific customers not disclosed.

Financials

• Order value Rs 220 crore; division-wise break-up not disclosed.
• Data centre clients among customers referenced; specifics not disclosed.
• Impact: potential revenue contribution in near term.

Strategic rationale

• Order win signals growth momentum for CCCL.
• No guidance provided on timelines or project scope.

Contract details

• Value: Rs 220 crore; divisions: Buildings & Factories and Special Projects.

Order win details

• Order value: Rs 220 crore across pan-India sites.
• Scope: BOQ-based item rate contracts for Buildings and Factories.
• Area: 8.00 lakh square feet of construction.
• Timeline: execution by FY2028-29.
• Domestic orders from various clients; not related party transactions.
• Awarding entities: various domestic clients; no promoter/group involvement.

AGM Details

• AGM held on a date; mode: physical with e-voting facility.
• Remote e-voting period occurred prior to meeting.

Key Resolutions

• Item 1: Adoption of standalone financial statements; ordinary.
• Item 2: Adoption of consolidated financial statements; ordinary.
• Item 3: Re-appointment of Sivaramakrishnan as Whole-Time Director by rotation; ordinary.
• Item 4-10: Remuneration approvals for multiple directors; special.
• Item 11: Ratification of remuneration to Cost Auditors; ordinary.

Voting Results

• All resolutions passed; no failures reported.

Dividend

• Dividend proposed or declared: none.

Director Changes

• No new director appointments; existing directors continued.

Auditors

• Statutory auditors unchanged; cost auditors’ remuneration ratified.

Material Related Party Transactions

• No material related party transactions approved.

Other Approvals

• No ESOPs or charter amendments disclosed.

AGM Details

• Date/time: 28 July 2026, 2:45 PM; Physical meeting.
• Remote e-voting facility available 25–27 July 2026.

Key Resolutions

• Item 1: Adoption of standalone financial statements — Passed.
• Item 2: Re-appointment of Sivaramakrishnan as Whole-Time Director — Passed.
• Item 3: Remuneration to Statutory Auditors — Passed.
• Item 4: Special resolution: Remuneration to R. Sarabeswar, Wholetime Director — Passed.
• Item 5: Special resolution: Remuneration to Sivaramakrishnan, Wholetime Director — Passed.
• Item 6: Appointment of S. Subramanian as MD & CEO — Passed.
• Item 7: Remuneration payable to Subramanian as MD & CEO — Passed.
• Item 11: Ratification of remuneration to Cost Auditor — Passed.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Sivaramakrishnan re-appointed as Whole-Time Director (retirement by rotation).
• S. Subramanian appointed as Managing Director and Chief Executive Officer.

Auditors

• Remuneration to Statutory Auditors approved.
• Cost Auditor remuneration ratified.