Annual General Meeting Details
The 36th Annual General Meeting of Continental Securities Limited is scheduled to be held on Monday, September 28, 2026, at 02:00 P.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without physical presence of members. This is in compliance with the Companies Act, 2013 and SEBI Listing Regulations read with MCA circulars including Circular No. 14/2020 dated April 08, 2020 and subsequent circulars, the latest being 03/2025 dated September 22, 2025, and SEBI circular dated October 3, 2024.
Document Access Information
Shareholders without registered email addresses were provided with weblinks to access:
Annual Report for FY 2025-26:
- Web link: https://www.continentalsecuritiesltd.com/public/uploads/annualreportpdf/601038-Annual-Report-FY-2025-26.pdf
- Path: https://www.continentalsecuritiesltd.com/annual-report
AGM Notice:
- Web link: https://www.continentalsecuritiesltd.com/public/uploads/generalmeetingpdf/353477-af350075-2667-4b7b-9ed8-c0c1d4b2edc4.pdf
- Path: https://www.continentalsecuritiesltd.com/annual-general-meeting
Shareholder Support Details
For KYC updation queries:
- Demat holders: Contact respective Depository Participants
- Physical folio holders: Contact RTA - Beetal Financial & Computer Services Pvt Ltd.
- RTA Address: Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi - 110062
- Fax: 011-29961284
Additional Information
The disclosure is also available on the company's website at www.continentalsecuritiesltd.com.
The notice of AGM along with integrated Annual Report for financial year 2025-26 is being sent by electronic mode to members whose email IDs are registered with the Company/Registrar & Share Transfer Agent or Depository Participants.