Please find attached intimation regarding date of the 35th annual general meeting of the company and record date for payment of dividend.
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Continental Securities Ltd has fixed Monday, September 22, 2025 as the date for its 35th Annual General Meeting, which will be held via video conferencing. The Board has fixed Monday, September 15, 2025 as the record date to determine members eligible for the dividend. The Board, at its May 26, 2025 meeting, recommended a dividend of Rs. 0.05 per equity share (face value Rs. 2), which works out to 2.50%, subject to shareholder approval at the AGM. Remote e-voting will be open from September 19 to September 21, 2025, with September 15, 2025 as the cut-off date. If approved, the dividend will be paid within 30 days of the AGM, after applicable tax deduction.
Shareholders holding shares as of September 15, 2025 will be eligible for a modest dividend of Rs. 0.05 per share. The dividend yield is relatively small, so this is unlikely to materially impact the stock price but confirms continued shareholder returns.