Key Quantitative Figures

No specific financial figures, penalties, or quantitative metrics disclosed in this filing.

Dates of Action

  • AGM Date: Monday, 28th September, 2026 at 3 pm (IST)
  • Cut-off Date for Email Registration: Friday, 4th September, 2026
  • SEBI Master Circular Date: May 07, 2024 (SEBI/HO/MIRSD/POD-1/P/CIR/2024/37)
  • KYC Compliance Effective Date: April 1, 2024 (for electronic payment mandate)

Parties Involved

  • Stock Exchange: BSE Limited (Scrip Code: 531460)
  • Registrar & Share Transfer Agent: Purva Sharegistry (India) Private Limited
  • Company Secretary: Anushree Tekriwal (ACS A25243)

Purpose and Rationale

To comply with SEBI Listing Regulations requirement to provide physical letters to shareholders whose email addresses are not registered with the Company/Depository Participants, containing the web-link for accessing the 31st Annual General Meeting notice and Annual Report for Financial Year 2025-26.

Web-link Details

The complete annual report is available at: http://www.continentalcontrol.in/investor-relation/annual-report

KYC Update Requirements

The disclosure includes a reminder for shareholders to update KYC details as mandated by SEBI circular, including:

  • PAN
  • Address with PIN code
  • Mobile Number
  • Bank Account details
  • Specimen Signature
  • Choice of Nomination

Email ID registration is optional but recommended to avail online services.

Payment Restrictions

Security holders holding physical securities without updated PAN, nomination choice, contact details, bank account details, and specimen signature shall receive payments (dividend, interest, redemption) only through electronic mode effective April 1, 2024.

Forms and Resources Available

Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars available on company website (www.continentalcontrol.in) or RTA website (https://purvashare.com/faq).

Financial Impact

Financial impact not quantified in the disclosure. This is a procedural compliance announcement regarding shareholder communication and KYC updates.

Capital Structure Impact

No capital structure changes disclosed.

Governance Impact

Routine governance disclosure related to annual general meeting procedures and shareholder communication compliance.