AS PER THE FILE ATTACHED
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Awaiting price reaction for this filing.
Continental Chemicals Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from September 14, 2025 to September 20, 2025 (both days inclusive) for the purpose of the Annual General Meeting. Shareholders must hold shares as on the cut-off date of Saturday, September 13, 2025 to be eligible for remote e-voting. The remote e-voting facility will be open from 9:00 AM on Wednesday, September 17, 2025 to 5:00 PM on Friday, September 19, 2025, covering all resolutions in the AGM notice.
This is a routine compliance filing with no direct impact on stock price or shareholder wealth. Shareholders who buy shares on or after September 14, 2025 will not be eligible to vote at the AGM or receive benefits declared during the book closure period.