CONTINENTAL CONTROLS LTD.

Continental Controls Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. For the full fiscal year 2026, the company reported a net loss of ₹12.70 lakhs, a reversal from the net profit of ₹6.89 lakhs recorded in the previous fiscal year. Total income for FY26 increased to ₹23.02 lakhs, up from ₹18.81 lakhs in FY25. Basic Earnings Per Share (EPS) for FY26 stood at (₹0.21). For the fourth quarter of FY26, the company posted a net loss of ₹3.64 lakhs. The audit report expressed an unmodified opinion on the standalone financial results. The company also confirmed no outstanding defaults on loans or debt securities as of March 31, 2026. Notably, the financial information was reconstructed following a ransomware attack on January 30, 2026.

Continental Controls Ltd's Board of Directors, in its meeting on April 15, 2026, approved the Audited Financial Results for the fourth quarter and full financial year ended March 31, 2026. The board also approved a Postal Ballot Notice to seek member approvals, appointing Purva Sharegistry as the RTA for e-voting. Furthermore, the resignation of Ms. Jyoti Darade as Company Secretary and Compliance Officer was accepted, effective April 15, 2026.

Continental Controls Ltd. has postponed its Board of Directors meeting, originally scheduled for April 13, 2026, to April 15, 2026. The meeting was intended to consider and approve the Standalone Audited Financial Results for the financial year ended March 31, 2026. The postponement is attributed to the non-finalization of these audited financial results. The trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the financial results.

Continental Controls Ltd has announced that its Board of Directors will meet on April 13, 2026 to consider and approve the Standalone Audited Financial Results for the quarter and year ended 31st March, 2026. The meeting will be conducted through video conferencing/other audio-visual means. The Trading Window for dealing in the Securities of the Company will be closed for the designated persons and their immediate relatives from Wednesday, 1st April, 2026 till expiry of 48 hours, after the declaration of the Standalone Audited Financial Results.

Continental Controls Ltd. has confirmed that it does not fall under the category 'Large Corporate (LC)' as per SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. This confirmation is in response to the SEBI circular on 'Fund raising by issuance of Debt Securities by Large Entities'.

Continental Controls Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from Wednesday, 1st April, 2026 until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. The designated persons and their immediate relatives have been informed not to trade in the securities of the company during this period. The date of the Board Meeting for the consideration and approval of the Audited Financial Results will be intimated in due course.

Continental Controls Ltd has announced the reappointment of four directors, including Mr. Rajnish Kumar Pandey as an Executive Whole Time Director, Mr. Abhay Kumar Sethia and Ms. Chetna Gupta as Non-Executive Independent Directors, and Ms. Khusbu Agarwal as a Non-Executive Independent Director. The reappointments were approved by the members of the company through a postal ballot on February 21, 2026. The directors will hold their offices for a further term of 5 consecutive years.

Continental Controls Ltd has detected a malware/cyber security incident affecting its Information Technology systems on January 30, 2026. This disclosure is made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule Ill thereof.

Continental Controls Ltd. announced the approval of the re-appointment of Mr. Rajnish Kumar Pandey as Executive Whole-Time Director, Mr. Abhay Kumar Sethia, Ms. Chetna Gupta, and Ms. Khusbu Agarwal as Non-Executive Independent Directors. The company also released their un-audited standalone financial results for the quarter ended 31st December 2025. The Board of Directors considered and approved these matters during their meeting on January 16, 2026.

Continental Controls Ltd, a company based in Maharashtra, India, has reported its financial results for the quarter ended December 31, 2025. The company's total income for the quarter was ₹ 4.70 Crore, with expenses amounting to ₹ 1.53 Crore. The profit for the quarter was ₹ 3.07 Crore. The company operates in the Advisory Services segment. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.