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Awaiting price reaction for this filing.
Continental Chemicals Limited has informed the BSE that copies of newspaper advertisements published about its 40th Annual General Meeting (AGM) are being submitted. The AGM is scheduled for Saturday, September 20, 2025, at 4:00 PM (IST) and will be conducted via Video Conferencing / Other Audio-Visual Means, with no physical attendance by members. The advertisements were published as required under the Ministry of Corporate Affairs' General Circular No. 20/2020 dated May 5, 2020. The AGM notice will be sent electronically to members whose email IDs are registered, and remote e-voting plus e-voting at the AGM will be facilitated by CDSL. Additionally, a notice proposing the candidature of Ms. Parul Suraiya (DIN: 08490663) for appointment as an Independent Director at the 40th AGM has been received by the Board.
This is a routine compliance filing informing shareholders about the upcoming AGM details and voting procedures; it carries no material financial impact but confirms the AGM timeline and a new Independent Director proposal.