AS PER THE FILE ATTACHED
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Continental Chemicals Limited held its 40th Annual General Meeting on 20th September 2025 via video conferencing, starting at 4:11 PM and concluding at 4:25 PM. Chairman Mr. Gaurav Sachdeva chaired the meeting with the requisite quorum present. Five resolutions were placed before shareholders, including adoption of the audited financial statements for the year ended 31st March 2025, reappointment of Mr. Aditya Vikram Chibba as a director (retiring by rotation), reappointment of Mr. Naresh Kumar Chibba as Managing Director, appointment of Ms. Parul Suraiya as Independent Director, and appointment of M/s B.S. Goyal & Co. as Secretarial Auditor. Remote e-voting was open from 17th to 19th September 2025, with an additional e-voting window of 30 minutes after the AGM for those who had not voted earlier. The Chairman will declare the voting results after receiving the Scrutinizer's Report.
This is a procedural filing confirming the AGM was held as scheduled. Shareholders should watch for the upcoming voting results announcement, which will confirm whether all resolutions — particularly the reappointment of the Managing Director and appointment of a new Independent Director — have been passed. No material business or financial decisions were announced at this stage.