Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015-Appointment of Statutory Auditor
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Continental Controls Ltd held a board meeting on September 5, 2025, and approved several items. The company appointed M/s Rafik & Associates, Chartered Accountants (FRN: 146573W) as the new Statutory Auditor to fill the casual vacancy caused by the resignation of the previous auditor, M/s. D Kothary & Co. Ms. Neha Poddar was appointed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The 30th Annual General Meeting was scheduled for September 30, 2025, to be held via video conferencing, with the cut-off date for e-voting eligibility set as September 23, 2025. The Board also reconstituted the Audit Committee, now chaired by Mr. Abhay Sethia (Non-executive Independent Director), along with Ms. Khusbu Agarwal and Mr. Rajnish Pandey.
The mid-term change of statutory auditor, though procedural, may draw investor attention as it can sometimes signal underlying governance or financial concerns. The reconstitution of the Audit Committee with independent directors strengthens oversight and is a neutral-to-positive governance signal.