Appointment of Secretarial Auditor and Internal Auditor of the company.
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Continental Securities Ltd's Board of Directors, at its meeting on May 26, 2025, approved the appointment of M/s. Mahendra Khandelwal & Co., Practicing Company Secretaries, Jaipur, as the new Secretarial Auditor for a period of 5 consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the next AGM. The Board also approved the re-appointment of Ajay Khandelwal & Associates, Chartered Accountants, as the Internal Auditor for FY 2025-26. Both appointments were made on the recommendation of the Audit Committee. The Board meeting was held from 4:00 PM to 5:00 PM on the said date.
This is a routine governance update with no material impact on shareholders or the stock price. The long-term appointment of a new secretarial auditor and continuation of the existing internal auditor reflect normal compliance housekeeping under SEBI listing regulations.