Consolidated Construction Consortium Ltd

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.

AGM Details

• Meeting held on 28 July 2026 at 2:45 PM, physical venue in Chennai.

Ordinary Resolutions

• Adoption of standalone financial results.
• Adoption of consolidated financial results.
• Re-appointment of Mr. Sivaramakrishnan as Whole Time Director (retirement by rotation).
• Remuneration to statutory auditors.
• Ratification of remuneration of cost auditors.

Special Resolutions

• Re-appointment of Mr. R Sarabeswar as Whole Time Director.
• Remuneration payable to Mr. R Sarabeswar, Whole Time Director.
• Re-appointment of Mr. Sivaramakrishnan as Whole Time Director.
• Remuneration payable to Mr Sivaramakrishnan, Whole Time Director.
• Appointment of Mr S Subramanian as Managing Director & Chief Executive Officer.
• Remuneration payable to Mr S Subramanian.

Standalone results

• Standalone revenue from operations ₹12,026.73 lakh; total income ₹12,358.24 lakh.
• Standalone expenses ₹13,310.92 lakh; PBT before exceptional items ₹-952.68 lakh.
• Exceptional item ₹302.83 lakh; PBT after exceptional ₹-649.85 lakh.
• Standalone PAT ₹-549.83 lakh; basic and diluted EPS ₹-0.12.
• Balance value of work on hand at June 30, 2026 ₹1,11,038 lakh.
• Company operates in a single segment: construction and infrastructural services.
• Unaudited standalone results reviewed by Audit Committee; Limited Review by ASA & Associates LLP.

Consolidated results

• Consolidated total income ₹12,358.24 lakh; PAT ₹-549.16 lakh.
• Discontinued operations contributed ₹1,547.96 lakh profit in consolidation.
• Consolidated EPS basic and diluted ₹-0.12.
• Auditors issued a qualified conclusion on standalone and consolidated results.

Directors & audit notes

• Director V G Janarthanam resigned effective 28 July 2026.
• Balance confirmations and MSME dues issues led to qualified audit notes.

Board meeting notice

• Board to meet on 28 July 2026 in Chennai.
• To consider and approve unaudited quarterly results for the quarter ended 30 June 2026.
• Trading window to remain closed until 48 hours after the results announcement.