Enclosed herewith Board Meeting Outcome Dated 5th September 2025
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The Board of Continental Controls Ltd met on September 5, 2025 and approved multiple items. The 30th Annual General Meeting (AGM) has been scheduled for September 30, 2025 at 10:00 AM via video conferencing, with the Register of Members closed from September 24–30, 2025 and the e-voting cut-off date set as September 23, 2025. A new statutory auditor, M/s Rafik & Associates (FRN: 146573W), was appointed to fill the casual vacancy arising from the resignation of the previous auditor M/s D Kothary & Co. Ms. Neha Poddar was appointed as the new Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) and also as the Scrutinizer for the e-voting process. The Board approved the draft AGM Notice and Annual Report for FY 2024-25, and reconstituted the Audit Committee with Mr. Abhay Sethia as Chairperson, along with Ms. Khusbu Agarwal and Mr. Rajnish Pandey.
This is largely a routine governance and AGM-related update with no direct financial impact on shareholders. Investors should note the change in statutory auditor due to a resignation, which is worth monitoring, and may participate in the e-voting window from September 27–29, 2025 on resolutions placed before the 30th AGM.