StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM2 Sept 2026, 12:32 pm

Continental Securities AGM on Sep 28, 2026; ₹0.05 Dividend Proposed

AI Summary

Continental Securities Ltd has announced its 36th Annual General Meeting (AGM) scheduled for September 28, 2026, at 02:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the standalone financial statements for FY 2025-26, the declaration of a dividend of ₹0.05 per equity share (2.50%), and the re-appointment of Ms. Mahima Khuteta as a director. Additionally, the AGM will seek approval for the remuneration of Executive Directors who are part of the Promoter/Promoter Group, not exceeding ₹30,00,000 per annum. The Integrated Annual Report for FY 2025-26 is available on the company's website and has been sent electronically to members.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Proposed dividend of ₹0.05 per equity share for FY 2025-26.
  • Director re-appointment and remuneration for promoter directors on agenda.
  • Integrated Annual Report for FY 2025-26 available online.