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Continental Securities Ltd.
 
Source DateBoard Meeting DateDetails
27-Aug-2026 02-Sep-2026 Inter alia consider and approve the following matters: 1. To consider and approve the Notice of the 36th Annual General Meeting of the Company, including the fixation of book closure dates and e-voting period and cut-off date. 2. To approve the Board s Report along with all relevant annexures for the financial year ended March 31, 2026. 3. Tofix the day, date, time, and venue for the Annual General Meeting of the Company. 4. To appoint a Scrutinizer to oversee the remote e-voting process and voting at the AGM. 5. To consider and approve the re-designation of Mr. Rajesh Khuteta (DIN: 00167672), Managing Director of the Company, as Managing Director and Chairman of the Company. 6. To discuss any other matter with the permission of the Chair.
23-Jul-2026 29-Jul-2026 Quarterly Results
17-Jul-2026 21-Jul-2026 Preferential Issue of shares
13-Jul-2026 16-Jul-2026 Preferential Issue of shares
06-Jul-2026 08-Jul-2026 Preferential Issue of shares Inter alia, to consider and approve the following items: 1. To consider and approve the allotment of 5,00,000 (FiveLakh) Equity Shares by conversion of 5,00,000 Warrants(out of the total 13,00,000 Warrants) into Equity Shares of face value of ?2/- each at a premium of ?19/- per share, on a preferential basis, to the allottee belonging to the promoter category, upon receipt of the balance consideration in respect of such warrants. 2. To consider any other matter with the permission of the Chair.
04-May-2026 08-May-2026 Final Dividend & Audited Results
04-Feb-2026 07-Feb-2026 Preferential Issue of shares Inter alia, to consider and approve the following items: 1. To consider and approve the allotment of 5,00,000 (Five Lakh) Equity Shares by conversion of 5,00,000 ?Warrants into Equity Shares of face value of 32/- each at a premium of 19/- per share, on a preferential basis, to the allottee belonging to the public category, upon receipt of the balance consideration in respect of such warrants. 2. To consider any other matter with the permission of the Chair.
28-Jan-2026 31-Jan-2026 Inter alia, to consider and approve the following items:- 1. Toconsider and approve the allotment of 7,00,000 (Seven Lakh) Equity Shares by conversion of 7,00,000 ?Warrants, (out of the total 20,00,000 Warrants earlier allotted to the investor), into Equity Shares of face value of 32/- each at a premium of Z19/- per share, on a preferential basis, to the allottee belonging to the Promoter Group, upon receipt of the balance consideration in respect of such warrants. 2. To consider any other matter with the permission of the Chair.
06-Jan-2026 12-Jan-2026 Quarterly Results
07-Oct-2025 15-Oct-2025 Quarterly Results
22-Aug-2025 29-Aug-2025 A.G.M.
11-Jul-2025 19-Jul-2025 Quarterly Results
28-May-2025 31-May-2025 Inter alia, to consider and approve:- 1. To convert 7, 75,000 convertible warrants into an equal number of equity shares, i.e. 7, 75,000 equity shares of face value Rs. 2 each, and to allot such equity shares on a preferential basis to the allottees under the public category.
21-May-2025 24-May-2025 Preferential Issue of shares
19-May-2025 26-May-2025 Quarterly Results & Final Dividend & Audited Results
16-May-2025 16-May-2025 Inter alia, to consider and approve:- To convert 5, 00,000 convertible warrants into an equal number of equity shares, i.e. 5, 00,000 equity shares of face value Rs. 2 each, and to allot such equity shares on a preferential basis to the allottees under the public category.
13-May-2025 16-May-2025 Inter alia, to convert 5, 00,000 convertible warrants into an equal number of equity shares, i.e. 5, 00,000 equity shares of face value Rs. 2 each, and to allot such equity shares on a preferential basis to the allottees under the public category.
08-May-2025 12-May-2025 Preferential Issue of shares
05-May-2025 07-May-2025 Preferential Issue of shares
12-Feb-2025 19-Feb-2025 Inter alia, to consider and approve the resignation of Mr. Madan Lal Khandelwal (DIN:-00414717) from the position of Non-executive Director and chairman of the company w.e.f. the closing of business hours on Tuesday, 11th February, 2025.
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