Appointment of Ms. Neha Poddar (Peer Review No. 2389/2022) Practicing Company Secretaries as Secretarial auditor of the Company for the first term of five consecutive years commencing from ....
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Continental Controls Ltd held a board meeting on September 5, 2025 and approved multiple items. The 30th Annual General Meeting is scheduled for September 30, 2025 via video conferencing, with the cut-off date for e-voting set as September 23, 2025. The company appointed Ms. Neha Poddar as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. Notably, the previous statutory auditor M/s. D Kothary & Co. resigned, creating a casual vacancy, and M/s Rafik & Associates has been appointed to fill that vacancy for FY 2025-26. The Audit Committee was also reconstituted with Mr. Abhay Sethia as Chairperson, Ms. Khusbu Agarwal, and Mr. Rajnish Pandey as members.
The resignation of the previous statutory auditor and appointment of a new one is a routine governance event, but shareholders may want clarity on the reasons for the auditor change. The reconstitution of the Audit Committee and new Secretarial Auditor appointment aim to strengthen governance ahead of the AGM.