Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve The notice of 35th annual ....
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Continental Securities Limited has informed BSE about a Board of Directors meeting scheduled for Friday, August 29, 2025, at 11:00 A.M. at its registered office in Jaipur. The Board will consider and approve the Notice of the 35th Annual General Meeting (AGM), including book closure dates and e-voting period. It will also approve the Board's Report and annexures for the financial year ended March 31, 2025, and finalise the day, date, time, and venue for the AGM. Additionally, the Board will appoint a Scrutinizer for overseeing remote e-voting and AGM voting, adopt a Dividend Distribution Policy, and approve the appointment of Mr. Yash Khuteta (DIN: 10804110) as a Non-Executive, Non-Independent Director. The intimation has been filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is largely a routine pre-AGM board meeting with standard agenda items. Shareholders should watch for the upcoming AGM date announcement and the formal appointment of the new director, while adoption of a Dividend Distribution Policy signals the company is formalising its dividend framework going forward.