Enclosed herewith Notice of Postal Ballot and E - voting period will begin on April 22, 2026 and end on May 21, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Continental Controls Limited is seeking shareholder approval via postal ballot (e-voting) for 6 resolutions. Five resolutions are ordinary resolutions approving material related party transactions with five entities: Onelife Capital Advisors Limited, Dealmoney Commodities Private Limited, Dealmoney Real Estate Private Limited, Dealmoney Distribution and e-Marketing Private Limited, and Sarsan Securities Private Limited - each with a limit of up to Rs. 10 crores for FY 2026-27. The sixth is a special resolution authorizing the Board to give loans, provide guarantees/securities, and make investments under Section 186 of Companies Act, 2013 up to Rs. 40 crores. E-voting period runs from April 22, 2026 to May 21, 2026. Cut-off date for voting eligibility is April 17, 2026. M/S Abhishek Wagh & Associates has been appointed as scrutinizer.
Shareholders should carefully review the related party transactions as they involve significant exposure of up to Rs. 50 crores combined. The Section 186 authorization for loans and investments also provides broad powers to the Board. Approval of these resolutions may indicate related party concentration risk.