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Continental Chemicals Limited has informed the stock exchange about the notice published in English and Hindi newspapers regarding its 40th Annual General Meeting. The AGM will be held on Saturday, September 20, 2025 at 4:00 PM IST through video conferencing, without any physical attendance by members. The company has arranged e-voting facility through CDSL, with the voting window open from September 17 to September 19, 2025, and the cut-off date set as September 13, 2025. The register of members and share transfer books will remain closed from September 14 to September 20, 2025 (both days inclusive) for AGM purposes. BS. Goyal, Practicing Company Secretary, has been appointed as the scrutinizer to oversee the e-voting process in a fair and transparent manner.
This is a routine regulatory filing announcing AGM logistics and does not carry any material business or financial information. Investors should note the book closure period (September 14–20, 2025) during which share transfers will not be processed, and ensure they participate in e-voting before the September 19 deadline if they wish to vote on AGM resolutions.