Notice of 30th Annual general meeting of Company to be held on Tuesday, 30th September 2025 at 10.00 AM
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Continental Controls Ltd has called its 30th AGM on Tuesday, September 30, 2025 at 10:00 AM via video conferencing. Ordinary business includes adoption of the audited financial statements for FY ended March 31, 2025 and the re-appointment of Mr. Rajnish Kumar Pandey (DIN: 01096119) as director, who retires by rotation. Special business proposes appointing M/s Rafik & Associates, Chartered Accountants (FRN: 146573W) as statutory auditors for a five-year term until the 35th AGM in 2030, and Ms. Neha Poddar, Practicing Company Secretaries as secretarial auditors for a similar five-year term. Five separate resolutions seek shareholder approval for material related party transactions for FY 2025-26 with Onelife Capital Advisors, Dealmoney Commodities, Dealmoney Real Estate, Dealmoney Distribution and e-Marketing, and Sarsan Securities. A special resolution also seeks authorization for the Board to give loans, guarantees, and make investments up to Rs. 10 crore for FY 2025-26 under Section 186 of the Companies Act.
Shareholders should review the five related party transaction approvals carefully, as they indicate significant recurring dealings with related entities. The change of statutory auditors to Rafik & Associates and the proposed Rs. 10 crore investment/loan authority are also key items requiring shareholder attention at the meeting.