Enclosed herewith are copies of the newspaper advertisements regarding the postal ballot notice
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Continental Controls Limited has submitted copies of newspaper advertisements published on November 5, 2025, in Business Standard (All India) and Mumbai Pratahkal (regional), informing shareholders about a Postal Ballot Notice sent electronically on November 4, 2025. The Postal Ballot covers 7 resolutions, including a Special Resolution to alter the Objects clause of the Memorandum of Association and Ordinary Resolutions to approve material related party transactions with Onelife Capital Advisors, Dealmoney Securities Real Estate, Dealmoney Distribution and E-marketing, and Sarsan Securities for FY 2025-26. Remote e-voting is open from November 5, 2025 (9:00 AM) to December 4, 2025 (5:00 PM), with the cut-off date set as November 3, 2025. Purva Sharegistry (India) Pvt. Ltd is the RTA and Mr. Abhishek Wagh is the Scrutinizer. Results will be announced within two working days after the voting closes.
This is a routine procedural disclosure, not a material event. Shareholders should review the resolutions, especially the related party transactions and the alteration of the Objects clause, as these can affect the company's future business direction and related-party dealings.