The Board of Directors at its Meeting held on Saturday, 12th April, 2025 considered various matters
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The board of Continental Controls Ltd met on April 12, 2025 and approved several key items. The company will change its object clause in the Memorandum of Association and adopt new Articles of Association under the Companies Act, 2013. Two new directors were appointed: Mr. Rajnish Kumar Pandey as Executive Whole-time Director for one year at Rs. 40,000 per month, and Ms. Lucy Maqbul Massey as Non-Executive Non-Independent Director for five years. The board also noted the resignation of Mr. Amit Navinchandra Thakkar (DIN: 00251194). An Extraordinary General Meeting is scheduled for May 5, 2025 to seek shareholder approval, with the cut-off date set as April 28, 2025.
Shareholders should note that the company is altering its main business objects, which signals a possible change in business direction. New board appointments and a director resignation will alter the board composition. Shareholders should watch the May 5 EGM closely as these changes need their approval.