5313442026-09-045313442026-09-042026-09-04ResolutionOrAgendaDomain15313442026-09-04ResolutionOrAgendaDomain15313442026-09-042026-09-04ResolutionOrAgendaDomain25313442026-09-04ResolutionOrAgendaDomain25313442026-09-042026-09-04ResolutionOrAgendaDomain35313442026-09-04ResolutionOrAgendaDomain35313442026-09-042026-09-04ResolutionOrAgendaDomain45313442026-09-04ResolutionOrAgendaDomain45313442026-09-042026-09-04ResolutionOrAgendaDomain55313442026-09-04ResolutionOrAgendaDomain55313442026-09-042026-09-04ResolutionOrAgendaDomain65313442026-09-04ResolutionOrAgendaDomain65313442026-09-042026-09-04ResolutionOrAgendaDomain75313442026-09-04ResolutionOrAgendaDomain75313442026-09-042026-09-04ResolutionOrAgendaDomain85313442026-09-04ResolutionOrAgendaDomain85313442026-09-042026-09-04ResolutionOrAgendaDomain95313442026-09-04ResolutionOrAgendaDomain95313442026-09-042026-09-04ResolutionOrAgendaDomain105313442026-09-04ResolutionOrAgendaDomain10xbrli:pureCONTAINER CORPORATION OF INDIA LIMITEDCONCORNew2026-09-0413:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38MONDAY2026-09-2815:00:00NEW DELHI10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2026, including Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and the Reports of Board of Directors, Auditors and comments of the Comptroller & Auditor General of India thereonOrdinary ResolutionOthersOthersINTERIM & FINAL DIVIDENDSTo confirm the payment of three Interim dividends and to declare Final dividend on equity shares for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Shri Vijoy Kumar Singh, Director (International Marketing & Operations) (DIN: 10391476) who retires by rotation and being eligible, offers himself for reappointmentExecutive DirectorVijoy Kumar Singh103914762026-08-292029-12-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo take note of the appointment of M/s. Hem Sandeep & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company and fix auditors’ remuneration and to pass the following resolution as an Ordinary ResolutionOthersStatutory AuditorsM/s. Hem Sandeep & Co.2025-04-012026-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Shri Ajit Kumar Panda (DIN: 08221385), as Chairman and Managing Director.Executive DirectorAjit Kumar Panda082213852026-08-012028-08-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Shri Rakesh Kumar Rousan (DIN: 11350227) as Part-time Govt. DirectorNon-Executive - Nominee DirectorRakesh Kumar Rousan113502272025-10-222033-08-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Shri Harbrinder Singh Bajwa (DIN: 11506675) as Director (Domestic Division) (Additional Charge)Executive DirectorHarbrinder Singh Bajwa115066752026-03-012033-08-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Shri Rahul Agarwal (DIN: 08970712) as Part-time Govt. DirectorNon-Executive - Nominee DirectorRahul Agarwal089707122026-03-192028-06-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Shri Vivek Gupta (DIN: 11674836) as Director (Finance)Executive DirectorVivek Gupta116748362026-04-212031-10-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Shri V. Kashiho Sangtam (DIN: 11911049) as Non-official Part Time DirectorNon-Executive - Independent DirectorV. Kashiho Sangtam119110492026-08-262029-08-121