5443152026-08-285443152026-08-282026-08-28ResolutionOrAgendaDomain15443152026-08-28ResolutionOrAgendaDomain15443152026-08-282026-08-28ResolutionOrAgendaDomain25443152026-08-28ResolutionOrAgendaDomain25443152026-08-282026-08-28ResolutionOrAgendaDomain35443152026-08-28ResolutionOrAgendaDomain35443152026-08-282026-08-28ResolutionOrAgendaDomain45443152026-08-28ResolutionOrAgendaDomain45443152026-08-282026-08-28ResolutionOrAgendaDomain55443152026-08-28ResolutionOrAgendaDomain55443152026-08-282026-08-28ResolutionOrAgendaDomain65443152026-08-28ResolutionOrAgendaDomain65443152026-08-282026-08-28ResolutionOrAgendaDomain75443152026-08-28ResolutionOrAgendaDomain7xbrli:pureCONCORD ENVIRO SYSTEMS LIMITEDCEWATERNew2026-09-2212:00:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27th Annual General MeetingTuesday2026-09-2212:00:00101, HDIL Towers, Anant Kanekar Marg, Bandra East Mumbai -400051, Maharashtra, India.7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Prerak Goel (DIN: 00348563), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorPrerak Goel003485632026-09-222026-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mr. Prakash Shah (DIN 00286277) as an Independent Director for a second term.Non-Executive - Independent DirectorPrakash Shah002862772027-05-252032-05-242Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Ms. Kamal Sandeep Shanbhag (DIN: 09578441) as an Independent Director for a second term.Non-Executive - Independent DirectorKamal Shanbhag095784412027-05-252032-05-242Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mr. Shiraz Bugwadia Homi (DIN: 01213884), as an Independent Director for a second term.Non-Executive - Independent DirectorShiraz Bugwadia012138842027-06-202032-06-192Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of, and payment of remuneration to, Mr. Prayas Goel (DIN: 00348519) as Managing Director of the Company.Executive DirectorPrayas Goel003485192027-04-012030-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of, and payment of remuneration to, Mr. Prerak Goel (DIN: 00348563), as an Executive Director of the Company.Executive DirectorPrerak Goel003485632027-04-012030-03-315