Please find attached intimation regarding Cut-off date, Remote e-voting period and book closure of 35th Annaul general Meeitng and record date for payment of dividend.
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Continental Securities Ltd has fixed Monday, September 15, 2025 as the cut-off date and record date for the 35th Annual General Meeting scheduled for September 22, 2025, to be held via video conferencing. Remote e-voting will be open from September 19 to September 21, 2025. The Register of Members will remain closed from September 16 to September 22, 2025. The Board has recommended a dividend of Rs. 0.05 per equity share of face value Rs. 2 each (2.50%) for FY ended March 31, 2025, subject to member approval at the AGM. If approved, the dividend will be paid within 30 days from the AGM date.
Shareholders holding shares as of September 15, 2025 will be eligible to receive the small dividend and vote at the AGM. The dividend amount is modest at 2.50% on face value, so this is unlikely to meaningfully move the stock price; investors should focus on the AGM proceedings for any strategic updates.