Submission of Corrigendum to the Annual Report for the Financial Year 2024-25
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Continental Controls has submitted a corrigendum to its Annual Report for FY 2024-25 after the original version filed with BSE on September 6, 2025 was found to be missing certain parts of the Financial Statements and the Independent Auditor's Report. The company describes the omission as an inadvertent error and is now submitting the complete document for the record. The attached Annual Report also contains the notice for the 30th Annual General Meeting scheduled for September 30, 2025 via video conferencing. Key AGM agenda items include the appointment of M/s Rafik & Associates as statutory auditors for five years, appointment of Ms. Neha Poddar as secretarial auditor, approval of material related party transactions with five group entities including Onelife Capital Advisors and Dealmoney group companies, and authorization for investments and loans up to Rs. 10 crore during FY 2025-26. Several board changes have also occurred in recent months with multiple independent and non-executive directors stepping down and new ones being appointed.
This is a routine administrative correction to fix an incomplete filing rather than a substantive revision of financials, so it is unlikely to affect the stock price. Shareholders should note the September 30 AGM and the related party transaction resolutions that require their approval.