Continental Chemicals Board Meeting Scheduled August 21

Board Meeting Information

A board meeting of Continental Chemicals Limited is scheduled to be held on Friday, August 21, 2026 at 3:00 PM at the company's registered office located at A-7, Sector-7, Noida-201301.

Agenda Items

The board will consider the following matters:

• Approval of the draft Board's Report in compliance with the provisions of the Companies Act

• Appointment of a director in place of Ms. Sunaina Chibba (DIN: 00370454), who retires by rotation and being eligible, offers herself for re-appointment

• Fixing of time, date, and place for the annual general meeting and approval of the draft notice for the meeting

• Appointment of scrutinizer for the coming annual general meeting

• Consideration of the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act

• Any other matter with the permission of the Board