AS PER THE ATTACHED FILE.
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The Board of Directors of Continental Chemicals Ltd met on August 25, 2025, from 4:00 PM to 4:30 PM at its registered office in Noida. Key approvals included the draft Board's Report for FY ending March 31, 2025, the re-appointment of Mr. Aditya Vikram Chibba (as a Director retiring by rotation), the re-appointment of Mr. Naresh Kumar Chibba as Managing Director, and the appointment of Ms. Parul Suraiya as an Independent Director, all subject to shareholder approval. M/s. B.S. Goyal & Co. was appointed as the Secretarial Auditor and also as the Scrutinizer for the upcoming AGM. The 40th Annual General Meeting was scheduled for Saturday, September 20, 2025, at 4:00 PM, to be held via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from September 14, 2025, to September 20, 2025, for AGM purposes. E-voting facility will be provided to shareholders for all resolutions in the AGM notice.
This is a routine board outcome filing with no material financial or strategic changes. The director appointments/reappointments are subject to shareholder approval at the AGM and are largely procedural. The book closure window means shareholders must hold shares before September 14 to be eligible for voting at the AGM; no dividend was announced.