Continental Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. To fix the day, date, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Continental Controls Ltd has informed BSE that its Board of Directors will meet on Saturday, August 30, 2025, via video conferencing. The main agenda is to fix the date, time, venue, and notice for the company's 30th Annual General Meeting (AGM). The board will also decide the book closure and record dates for the AGM. The meeting will also cover any other incidental matters. This is a routine compliance filing under SEBI's Listing Regulations and does not indicate any major business or financial decision.
No direct impact on stock price as this is a routine procedural filing. Shareholders should watch for the subsequent announcement of the AGM date and book closure period, which will determine eligibility to attend the AGM and receive any dividends declared.