The Board Meeting to be held on 30/08/2025 has been revised to 02/09/2025 The Board Meeting to be held on 30/08/2025 has been revised to 02/09/2025
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Continental Controls Ltd has postponed its Board Meeting originally scheduled for 30th August 2025 to Tuesday, 2nd September 2025. The meeting will be held via Video Conferencing or other audio-visual means. The agenda remains unchanged and includes deciding the date, time and venue of the 30th Annual General Meeting (AGM), approving the AGM notice draft, and fixing the book closure and record date. The company informed BSE about this change on 28th August 2025, citing compliance with SEBI Listing Regulations.
This is a routine procedural update with no material impact on shareholders or the stock price. Investors should note the revised date and watch for the AGM notice and book closure details expected after the rescheduled meeting.