With reference to subject matter please find attached documents
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Continental Controls Limited has informed BSE about its 30th Annual General Meeting scheduled for Tuesday, September 30, 2025, to be held via video conferencing at 10:00 A.M. The company's share transfer books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility is Tuesday, September 23, 2025, and the e-voting window will be open from Saturday, September 27, 2025 (9:00 A.M.) to Monday, September 29, 2025 (5:00 P.M.). Equity shares have a face value of ₹10 each.
This is a routine regulatory intimation with no material impact on shareholders. Investors who want to be eligible for e-voting must ensure their shares are in their demat accounts on or before the September 23, 2025 cut-off date. Existing shareholders can participate in voting during the e-voting window or at the AGM.