Please find enclosed proceedings of 35th Annual General Meeting of the company held today i.e. September 22, 2025
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Continental Securities Ltd held its 35th AGM on September 22, 2025, via Video Conference, chaired by Managing Director Mr. Rajesh Khuteta. The meeting ran from 2:25 PM to 2:45 PM IST, with 37 members attending (13 from the Promoter Group and 24 from the public) out of 12,915 total shareholders on record. Five resolutions were passed, including approval of audited financial statements for FY 2024-25, declaration of a dividend of Rs. 0.05 per equity share (2.50%), re-appointment of Ms. Mahima Khuteta as director (retiring by rotation), appointment of M/s. Mahendra Khandelwal & Co. as Secretarial Auditors for 5 years, and appointment of Mr. Yash Khuteta as Non-Executive Non-Independent Director.
All resolutions were passed with the required majority, so there are no surprises for shareholders. The declared dividend of Rs. 0.05 per share is very small and unlikely to move the stock. Investors should note the appointment of Mr. Yash Khuteta (who shares the Khuteta family name with the MD and another director), pointing to continued family control of the company.