The Board Meeting to be held on 02/09/2025 has been revised to 05/09/2025 The Board Meeting to be held on 02/09/2025 has been revised to 05/09/2025
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Continental Controls Ltd has informed BSE that its Board Meeting, originally scheduled for 2nd September 2025, has been postponed and will now be held on Friday, 5th September 2025 via video conferencing. The agenda remains unchanged. Key items to be discussed include fixing the date, time, and venue for the company's 30th Annual General Meeting (AGM), finalising the draft AGM notice, and deciding the book closure and record dates for the AGM. The company is making this disclosure under SEBI's Listing Obligations and Disclosure Requirements Regulations.
This is a routine administrative update with no material impact on shareholders. Investors should note the revised board meeting date, as decisions regarding the 30th AGM schedule and book closure dates are expected to be finalised on 5th September 2025.