Continental Securities Board Approves AGM, Annual Report, and MD Appointment

Continental Securities Ltd announced that its Board of Directors met on September 2, 2026, and approved all agenda items. Key approvals include the Board Report for FY26, the Notice for the 36th AGM, and the Integrated Annual Report for FY25-26. The 36th AGM is scheduled for September 28, 2026, via Video Conferencing. The company also approved the closure of its Register of Members and Share Transfer Books from September 22-28, 2026, for the AGM. M/s. Ajay Khandelwal & Associates were appointed as Scrutinizers for e-voting. The cut-off date for electronic voting eligibility is September 21, 2026. Additionally, the Dividend Distribution Policy and Corporate Governance Policy were reviewed and approved. Mr. Rajesh Khuteta was appointed as Chairman, retaining his role as Managing Director, effective September 2, 2026.