CONTINENTAL CONTROLS LTD.

Continental Controls Ltd. announced details for its 31st Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The company has fixed September 21, 2026, as the cut-off date for shareholders eligible to vote. The register of members and share transfer books will be closed from September 22 to September 28, 2026. The board also approved the draft notice and annual report for FY 2025-26 and appointed a scrutinizer and registrar for the e-voting process.

Continental Controls Limited has responded to a stock exchange query regarding recent price movements in its securities. The company confirmed compliance with SEBI regulations and attributed the price fluctuation to market reaction to its July 15th disclosure. This disclosure detailed a Board-approved proposal for a Rights Issue of Equity Shares up to ₹50 crore, along with related party transactions and changes in directors/KMP. The company stated there is no other unpublished price-sensitive information and reiterated its commitment to timely disclosures.

Continental Controls Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved a rights issue to raise up to ₹50 Crores. Additionally, the company will acquire commercial rights to two software applications, "Ready Shopping" and "Ready Pharmacy", from Onelife Capital Advisors Limited for a fixed license fee of ₹53,99,603. A strategic collaboration participation fee of 0.50% of gross revenue will also be paid to OCAL. Several appointments were made, including a new Company Secretary and an Additional Director, while a resignation was noted. The company also approved taking premises on leave and license from Dealmoney Commodities Private Limited.

Continental Controls Ltd announced board approval for a Rights Issue of equity shares up to ₹50 crore, with a face value of ₹10 each, to eligible shareholders. The company also approved the formation of a Rights Issue Committee to manage the process. Additionally, the Board reviewed and approved the Unaudited Standalone Financial Results for Q1 FY27. Other key decisions include acquiring commercial rights for two software applications, 'Ready Shopping' and 'Ready Pharmacy', from Onelife Capital Advisors Limited for ₹53.99 lakh, and agreeing to a 0.50% gross revenue royalty fee. The company also appointed a new Registrar to the Issue, Banker to the Issue, Monitoring Agency, and Internal Auditor, and noted management changes including the resignation of the Company Secretary and the appointment of a new one, along with the appointment of an Independent Director and noting the resignation of another.

Continental Controls Ltd announced a board meeting on July 15, 2026, where several key decisions were made. The company approved a rights issue of equity shares to raise up to ₹50 Crores. Additionally, it will acquire commercial rights to two software applications, 'Ready Shopping' and 'Ready Pharmacy', from Onelife Capital Advisors Limited for a fixed license fee of ₹53,99,603 and a 0.50% royalty on gross revenue. The board also noted the resignation of Ms. Khusbu Agrawal as Independent Director and Ms. Jyoti Darade as Company Secretary, while appointing Ms. Anushree Tekriwal as the new Company Secretary and Dr. Ranu Jain as an Additional Director. The company also approved taking office premises on leave and license from Dealmoney Commodities Private Limited.

Continental Controls Ltd announced a series of significant board decisions. The company approved a rights issue of up to ₹50 Crores to eligible shareholders. It will also acquire commercial rights to two software applications, 'Ready Shopping' and 'Ready Pharmacy', from Onelife Capital Advisors Limited for a fixed license fee of ₹53,99,603 and a 0.50% royalty on gross revenue. The board also noted the resignation of Ms. Jyoti Darade as Company Secretary and appointed Ms. Anushree Tekriwal to the role. Additionally, Dr. Ranu Jain was appointed as a Non-Executive Independent Director. The company also declared its standalone unaudited financial results for the quarter ended June 30, 2026.

Continental Controls Ltd announced its Board of Directors has approved a rights issue to raise funds not exceeding ₹50 Crores. The equity shares will have a face value of ₹10 each. The record date for eligibility will be determined and notified later. The company also approved the acquisition of commercial rights for two software applications, "Ready Shopping" and "Ready Pharmacy", from Onelife Capital Advisors Limited (OCAL) for a fixed license fee of ₹53,99,603. Additionally, a strategic collaboration fee of 0.50% of Gross Revenue will be paid to OCAL. The Board also approved the appointment of Purva Sharegistry (India) Private Limited as the Registrar and ICICI Bank Limited as the Banker to the Issue. The company also noted the resignation of Ms. Jyoti Darade as Company Secretary and appointed Ms. Anushree Tekriwal in her place. Furthermore, the Board noted the resignation of Ms. Khusbu Agrawal as Independent Director and appointed Dr. Ranu Jain as Non-Executive Independent Additional Director.

Continental Controls Ltd announced a series of significant board decisions. The company approved a rights issue of equity shares not exceeding ₹50 Crores to eligible shareholders, subject to regulatory approvals. Additionally, the board sanctioned the acquisition of commercial rights for two software applications, "Ready Shopping" and "Ready Pharmacy," from Onelife Capital Advisors Limited (OCAL) for a fixed license fee of ₹53,99,603 and a 0.50% gross revenue royalty. The company also noted the appointment of Mr. Santosh Bhattacharjee and Dr. Ranu Jain as Non-Executive Independent Directors, the resignation of Ms. Jyoti Darade and Ms. Khusbu Agrawal, and the appointment of Ms. Anushree Tekriwal as Company Secretary. The board also approved the standalone unaudited financial results for the quarter ended June 30, 2026.

Continental Controls Ltd has announced a Board of Directors meeting scheduled for July 15, 2026. The primary agenda items include the consideration and approval of the Standalone Unaudited Financial Results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss and potentially approve a fund-raising exercise through a rights issue of equity shares to eligible shareholders, subject to regulatory approvals. The trading window for designated persons will remain closed from July 1, 2026, until 48 hours after the financial results are declared.

Continental Controls Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from Wednesday, July 1, 2026, and will continue until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and year ended June 30, 2026. The company has informed its designated employees and their relatives not to trade in its securities during this period. The specific date for the Board Meeting to consider and approve these financial results will be communicated in due course.