Corrigendum Details

The company submitted a corrigendum to correct inadvertent errors in the original AGM notice and annual report submitted on September 5, 2026:

  • Pages 1, 13, and 14: Reference to "Ordinary Resolution" for appointment of Dr. Ranu Jain and Mr. Santosh Bhattacharjee as Non-Executive Independent Directors shall be read as "Special Resolution"
  • Page 6: Deletion of words "As you are aware, in view of the situation arising due to COVID-19 global pandemic"
  • Point No. 7: Company email ID corrected to "compliance@continentalcontrol.in"
  • Page 32: Scrutiniser's Report date corrected to 22nd May, 2026

31st Annual General Meeting Details

  • Date: Monday, September 28, 2026 at 03:00 p.m.
  • Mode: Video Conference (VC) and Other Audio Visual Means (OAVM)
  • Cut-off date for determining shareholders entitled to vote: September 21, 2026
  • Remote e-voting period: September 25, 2026 (9:00 a.m.) to September 27, 2026 (5:00 p.m.)

Business to be Transacted

Ordinary Business:

1. Adoption of audited standalone financial statements for FY ended March 31, 2026

2. Re-appointment of Ms. Lucy Maqbul Massey as Non-Executive Non-Independent Director

Special Business:

3. Appointment of Dr. Ranu Jain (DIN: 11012104) as Non-Executive Independent Director

4. Appointment of Mr. Santosh Bhattacharjee (DIN: 02447452) as Non-Executive Independent Director

Financial Performance (Standalone)

| Particulars | 2025-26 (₹ in Thousand) | 2024-25 (₹ in Thousand) |

| Total Income | 2,302.00 | 1,880.72 |

| Total Expenses | 3,475.00 | 1,115.47 |

| Profit/(Loss) Before Tax | (1,173) | 765.25 |

| Tax Expense | 97.00 | 76.42 |

| Profit/(Loss) for the period | (1,270) | 688.83 |

| Total Comprehensive Income | (1,270) | 688.83 |

Key Financial Position Details (as at March 31, 2026)

  • Equity Share Capital: ₹614.63 lakh (61,46,256 equity shares of ₹10 each)
  • Reserves and Surplus: ₹(414.37) lakh
  • Cash and Cash Equivalents: ₹204.10 lakh
  • Other Financial Assets: ₹0.00 lakh (Previous year: ₹218.60 lakh)
  • Trade Payables: ₹8.41 lakh (including ₹4.17 lakh due to MSME enterprises)

Capital Structure Changes

  • Authorized Share Capital increased from ₹9.15 crore to ₹59.15 crore pursuant to special resolution passed by postal ballot on December 4, 2025
  • Paid-up share capital remained unchanged at ₹6.14 crore

Rights Issue Proposal

  • Board approved on July 15, 2026 to raise funds up to ₹50 crore through rights issue of equity shares
  • Rights Issue Committee constituted for the issue
  • Appointments made: Purva Sharegistry (India) Private Limited as Registrar, ICICI Bank Limited as Banker, Acuite Ratings & Research Limited as Monitoring Agency
  • Draft Letter of Offer filed with BSE Limited
  • In-principle approval from BSE and SEBI observation letter awaited as of report date

Board and Committee Composition Changes

Directors Appointed/Resigned during FY 2025-26:
  • Mr. Rajnish Kumar Pandey re-appointed as Whole-time Director from April 12, 2026 to April 11, 2031
  • Mr. Abhay Kumar Sethia, Ms. Chetna Gupta, and Ms. Khusbu Agrawal re-appointed as Independent Directors from February 5, 2026 to February 4, 2031
  • Ms. Khusbu Agrawal resigned as Independent Director effective July 15, 2026
  • Ms. Chetna Gupta resigned as Independent Director effective July 30, 2026
  • Dr. Ranu Jain and Mr. Santosh Bhattacharjee appointed as Additional Directors (Non-Executive Independent) effective July 15, 2026
Key Managerial Personnel Changes:
  • Ms. Jyoti Darade resigned as Company Secretary and Compliance Officer effective April 15, 2026
  • Ms. Anushree Tekriwal appointed as Company Secretary and Compliance Officer effective July 15, 2026

Committee Reconstituitions

Audit Committee (Reconstituted on July 15, 2026):
  • Mr. Abhay Kumar Sethia (Chairperson)
  • Mr. Santosh Bhattacherjee (Member)
  • Mr. Rajnish Kumar Pandey (Member)
Nomination and Remuneration Committee (Reconstituted on July 15, 2026):
  • Ms. Ranu Jain (Chairperson)
  • Mr. Santosh Bhattacherjee (Member)
  • Ms. Lucy Massey (Member)
Stakeholder Relationship Committee:
  • Ms. Lucy Massey (Chairperson)
  • Mr. Abhay Kumar Sethia (Member)
  • Mr. Rajnish Kumar Pandey (Member)

Material Changes Post Financial Year

  • Acquisition approval for commercial usage rights of "Ready Shopping" and "Ready Pharmacy" from Onelife Capital Advisors Limited for fixed license fee of ₹53.99 lakh and 0.5% quarterly royalty
  • Leave and license agreement for 1,500 sq. ft. premises from Dealmoney Commodities Private Limited with ₹1.5 crore security deposit and ₹5,000 monthly rent
  • Change in internal auditors to M/s Aadhar Agarwal & Co. for FY 2026-27

Dividend Declaration

No dividend recommended for FY 2025-26 due to inadequate profits.

Corporate Strategy Update

The company is embarking on strategic transformation toward technology-driven ecosystem focusing on digital enablement and modern business platforms. The management discussion indicates focus on developing scalable software platforms for retail pharmacy and broader retail marketplace segments.

Cybersecurity Incident

The company experienced a ransomware/cybersecurity incident on January 30, 2026, resulting in corruption of certain electronic records. Financial information was reconstructed from available records and supporting documents.

Related Party Transactions

Significant transactions with related parties including interest income of ₹18.73 lakh from Sarsan Securities Private Limited and loan given to Sarsan Securities Private Limited of ₹207.00 lakh (net).

Postal Ballot Results

The report discloses results of postal ballots conducted for approval of related party transactions, increase in authorized capital, alteration of objects clause, and appointment/re-appointment of directors.