Continental Securities Limited held a Board of Directors meeting on September 02, 2026, which commenced at 10:00 A.M. and concluded at 11:30 A.M. The Board considered and approved the following matters:
- The Board Report along with all necessary Annexures for the financial year ended March 31, 2026.
- The Notice of the 36th Annual General Meeting (AGM) and Integrated Annual Report for the financial year 2025-26.
- The 36th Annual General Meeting will be convened on Monday, September 28, 2026, at 02:00 P.M. through Video Conferencing/Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013 and MCA General Circulars.
- Closure of the Register of Members and Share Transfer Books from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive) for the AGM.
- Appointment of M/s. Ajay Khandelwal & Associates, Practicing Chartered Accountants (Firm Registration No.: 012738C), as Scrutinizer to scrutinize voting through "Remote E-voting" and "E-voting during the AGM."
- Cut-off date for determining eligibility to vote by electronic means is Monday, September 21, 2026.
- The Dividend Distribution Policy and Internal Guidance on Corporate Governance Policy were reviewed and approved.
- Mr. Rajesh Khuteta, Managing Director of the Company, was appointed as 'Chairman' effective September 02, 2026, on the recommendation of the Nomination and Remuneration Committee. He will be re-designated as "Managing Director and Chairman" from the same date.
The company requested BSE Limited to take this information on record for dissemination through their website.