Continental Controls Ltd to hold 31st AGM on Sep 28, 2026
Continental Controls Limited has announced its 31st Annual General Meeting (AGM) will be held on September 28, 2026, at 3:00 PM via Video Conference (VC) and Other Audio Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Ms. Lucy Maqbul Massey, who retires by rotation. Special business includes the appointment of Dr. Ranu Jain and Mr. Santosh Bhattacharjee as Non-Executive Independent Directors. The company is providing e-voting facilities for shareholders, with the cut-off date set for September 21, 2026. E-voting will be open from September 25 to September 27, 2026.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Financial statements for FY26 and director re-appointments on agenda.
- Two new Non-Executive Independent Directors to be appointed.
- E-voting facility available for shareholders from Sep 25-27, 2026.
- Cut-off date for voting eligibility is September 21, 2026.
Price Impact
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