Notice for the 35th Annual General Meeting.
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Awaiting price reaction for this filing.
Continental Securities Ltd will hold its 35th AGM on Monday, September 22, 2025 at 2:00 PM via video conferencing. Shareholders will vote on adopting FY25 audited financial statements, declaring a final dividend of Rs. 0.05 per equity share (2.50% on face value of Rs. 2), re-appointing Ms. Mahima Khuteta (who retires by rotation and holds 9.24 lakh shares), appointing M/s Mahendra Khandelwal & Co. as Secretarial Auditors for a 5-year term (FY26–FY30), and confirming the appointment of Mr. Yash Khuteta (22 years old, holding 6.84 lakh shares) as Non-Executive Non-Independent Director. E-voting window runs from September 19 to September 21, 2025, with September 15 as the cut-off date. The register of members will be closed from September 16 to September 22, 2025.
The Rs. 0.05 per share dividend is a small token payout — meaningful mainly for sentiment rather than income. Approval of director appointments and the secretarial auditor are routine governance items. No major business or capital changes are proposed, so the stock is unlikely to react materially to the AGM outcome.