Container Corporation of India Ltd

AGM Details

• AGM held on 28 September 2026 via VC/OAVM.
• Time: 3:00 PM.
• Record date for voting: 21 September 2026.
• Remote e-voting from 24 Sep to 27 Sep 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended 31 Mar 2026.
• Resolution 2 (Ordinary): Confirm interim dividends and declare Final dividend.
• Resolution 3 (Ordinary): Reappoint Vijoy Kumar Singh as Director.
• Resolution 4 (Ordinary): Appoint Hem Sandeep & Co as Statutory Auditors; remuneration fixed.
• Resolution 5 (Ordinary): Appoint Ajit Kumar Panda as Chairman and Managing Director.
• Resolution 6 (Ordinary): Appoint Rakesh Kumar Rousan as Part-time Govt Director.
• Resolution 7 (Ordinary): Appoint Harbrinder Singh Bajwa as Director (Domestic Division) (Additional Charge).
• Resolution 8 (Ordinary): Appoint Rahul Agarwal as Part-time Govt Director.
• Resolution 9 (Ordinary): Appoint Vivek Gupta as Director (Finance).
• Resolution 10 (Special): Appoint V. Kashiho Sangtam as Non-official Part-Time Director.

Dividend

• Final dividend on equity shares approved; per-share amount not disclosed.

Directors & Auditors

• Ajit Panda appointed Chairman & Managing Director.
• Vijoy Kumar Singh reappointed as Director.
• Rakesh Kumar Rousan appointed Part-time Govt Director.
• Harbrinder Singh Bajwa appointed Director (Domestic Division) (Additional Charge).
• Rahul Agarwal appointed Part-time Govt Director.
• Vivek Gupta appointed Director (Finance).
• V. Kashiho Sangtam appointed Non-official Part-Time Director.
• Hem Sandeep & Co. appointed Statutory Auditors; remuneration fixed.

AGM Proceedings & Resolutions

• AGM held on 28 September 2026 at 15:00 IST via VC/OAVM.
• Remote e-voting open 24-27 Sep 2026; cut-off 21 Sep 2026.
• Ordinary resolution to adopt audited financial statements for year ended 31 March 2026.
• Ordinary resolution to confirm payment of interim dividends and declare final dividend.
• Ordinary resolution to appoint Shri Vijoy Kumar Singh as Director by rotation and reappointment.
• Ordinary resolution to note appointment of Hem Sandeep & Co. as Statutory Auditors and fix remuneration.
• Ordinary resolution to approve Shri Ajit Kumar Panda as Chairman and Managing Director.
• Ordinary resolution to approve Shri Rakesh Kumar Rousan as Part-time Govt. Director.
• Ordinary resolution to approve Shri Harbrinder Singh Bajwa as Director (Domestic Division) with Additional Charge.
• Ordinary resolution to approve Shri Rahul Agarwal as Part-time Govt. Director.
• Ordinary resolution to approve Shri Vivek Gupta as Director (Finance).
• Special resolution to approve Shri V. Kashiho Sangtam as Non-official Part-Time Director.

Container Corporation of India Ltd – Trading Window Closure

Financial and governance highlights

• CAG comments on FY2025-26 financials incorporated in AR.
• AGM scheduled for 28 September 2026.
• Throughput reached 5.58 million TEUs.
• Total income ₹9,443.18 cr.
• Net profit attributable to owners ₹1,241.80 cr.
• CMD appointed w.e.f 01 August 2026; tenure to 31 August 2028.
• 3 Independent Directors on board; not compliant with Section 149(4).
• Bonus issue of 1,523,587 shares.
• Rail LLF ₹398.77 cr.
• Going concern risk flagged for CONCOR Air Limited.

Financial & Operational Highlights

• Total income (I+II): 9,433.22 crores.
• Revenue from operations: 9,059.45 crores.
• PAT: 1,221.81 crores.
• Throughput: 5.58 million TEUs (highest ever).
• EXIM throughput: 42,07,756 TEUs.
• Domestic throughput: 13,74,437 TEUs.
• Dividend declared for 2025-26: 654.99 crores.
• Bonus issue: 15,23,23,587 shares; paid-up capital 380.81 crores.
• Shareholding: Government of India 54.80%, others 45.20%.
• Net worth: 12,889.72 crores; total assets: 14,966.01 crores.

Meeting Details

• Event: Analyst/Investor Meet for Container Corporation of India Limited.

Meeting Details

• Event type: Analyst and Investor Meet for Container Corporation of India Ltd.

Appointment

• Appointment of Shri Rama Kant Singh as Group General Manager (C&O) on deputation for 3 years, joining 16.09.2026.
• Profile: IRTS officer with Railway, ministries experience; BE (Mechanical), M.Tech.