CONTINENTAL CONTROLS LTD.

Continental Controls Ltd has announced that its Board of Directors will convene on November 12, 2026, at 4:00 PM IST via video conference. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2026, along with the Limited Review Report. Additionally, the board may discuss other matters with the Chair's permission. The company has also initiated a trading window closure period for all insiders, directors, and designated employees from October 1, 2026, which will remain in effect until 48 hours after the results are publicly disclosed on November 12, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Continental Controls Limited has received formal 'Listing' and 'Trading' approvals from BSE for its recently concluded Rights Issue. A total of 1,96,68,019 equity shares, each with a face value of Rs. 10, issued at par, will be listed and admitted for trading on the BSE effective November 5, 2026. The company had previously submitted its listing application on November 2, 2026, and the exchange has confirmed the approval, pending confirmation of share credit to beneficiary accounts from the depositories.

Continental Controls Limited has approved the allotment of 1,96,68,019 Rights Equity Shares of face value ₹10/- each at an issue price of ₹10/- per share. This allotment, approved by the Rights Issue Committee, increases the company's paid-up equity share capital from ₹6,14,62,560/- (61,46,256 shares) to ₹25,81,42,750/- (2,58,14,275 shares). The Rights Issue Committee meeting was held on November 02, 2026.

Continental Controls Ltd has announced the approval of its Letter of Offer for a Rights Issue of 1,96,68,019 fully paid-up Equity Shares at ₹10 each, aggregating up to ₹19.66 Crores. The issue will be conducted in a ratio of 16 Rights Equity Shares for every 5 Equity Shares held as of the record date, October 14, 2026. The company is submitting the Letter of Offer to SEBI and BSE Limited in compliance with regulatory requirements. This move aims to raise capital from existing shareholders.

Continental Controls Ltd has announced the details of its upcoming Rights Issue. The Rights Issue will open on October 23, 2026, with the last date for on-market renunciation on October 26, 2026, and off-market renunciation on October 29, 2026. The issue will close on October 30, 2026, with the possibility of an extension up to 30 days. The company plans to raise up to ₹1966.80 Lakhs (₹19.67 Crore) through this issue of equity shares. The Letter of Offer has been adopted and will be dispatched to eligible shareholders.

Continental Controls Ltd has issued a corrigendum to its 31st Annual General Meeting (AGM) notice and Annual Report for the financial year ended March 31, 2026. The company identified inadvertent errors and omissions requiring correction. Key changes include reclassifying the appointment of Dr. Ranu Jain and Mr. Santosh Bhattacharjee as Non-Executive Independent Directors from 'Ordinary Resolution' to 'Special Resolution'. Additionally, a reference to the COVID-19 pandemic will be deleted from the notes, the company's email ID is updated to compliance@continentalcontrol.in, and the date of the Scrutiniser's Report for the Postal Ballot is corrected to May 22, 2026. All other information in the original documents remains unchanged.

Continental Controls Ltd has issued a corrigendum for its Annual Report for the financial year ended March 31, 2026. The corrections address inadvertent errors and omissions. Key changes include reclassifying the appointment of Dr. Ranu Jain and Mr. Santosh Bhattacharjee as Non-Executive Independent Directors from 'Ordinary Resolution' to 'Special Resolution'. Additionally, a phrase related to the COVID-19 pandemic will be deleted from the notes, the company's email ID is corrected to compliance@continentalcontrol.in, and the date of the Scrutiniser's Report for the Postal Ballot is updated to May 22, 2026. All other information in the annual report remains unchanged.

Continental Controls Ltd has issued letters to shareholders without registered email addresses, providing a web-link to access the Notice for the 31st Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 28, 2026, at 3 pm IST, conducted via Video Conferencing. This action complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders are also reminded to update KYC details and dematerialize physical securities as per recent SEBI circulars, with specific forms and links provided for these actions. The company encourages shareholders to register their email IDs for easier access to information and to support green initiatives.

Continental Controls Ltd has submitted its Annual Report for the financial year 2025-26, including audited financial statements, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, along with the Notice of the 31st AGM, is being disseminated to shareholders via email and uploaded on the company's website. The report details the company's financial performance, board of directors, committee compositions, and corporate information. The management message highlights the company's proactive steps in aligning corporate objectives with future market opportunities, emphasizing agility and innovation.

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.