Continental Chemicals Limited has scheduled a board meeting for Saturday, May 30, 2026, at its registered office in Noida. The meeting will be convened pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The primary agenda includes the consideration and approval of the audited quarterly and yearly financial results for the period ended March 31, 2026.

Agenda for the Board Meeting

The board will review the financial performance for the fourth quarter of the fiscal year 2026. Alongside the results, the directors will consider the appointment of an internal auditor for the financial year 2026-2027. The meeting may also discuss any other matters with the permission of the chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed its designated persons about the closure of the trading window. This restriction is effective from April 1, 2026, and will remain in place until 48 hours after the financial results are made public to the exchanges.

Meeting Details

The board meeting is set to take place at 3:00 P.M. The venue for the meeting is the company's registered office located at A-7, Sector-7, Noida-201301 (U.P.). The intimation regarding the trading window closure has already been submitted to the stock exchanges.

Continental chemicals has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The filing was made to the Bombay Stock Exchange on April 3, 2026, demonstrating the company's adherence to regulatory requirements for dematerialization processes.

Regulatory Compliance Filing

The certificate was filed through the company's registrar and transfer agent, Beetal Financial and Computer Services (P) Ltd, which holds SEBI registration number INR 000000262 as a category I registrar and share transfer agent. Company Secretary Sakshi Dhawan, with membership number ACS 33279, signed the submission on behalf of Continental Chemicals Limited.

Dematerialization Process Confirmation

Beetal Financial confirmed that all securities received from depository participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories. The registrar provided comprehensive assurance regarding the handling of dematerialization requests during this period.

Regulatory Framework

The filing references SEBI Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates quarterly confirmation certificates from registrar and transfer agents regarding dematerialization processes.

Company Information

Continental Chemicals Limited operates from its registered and head office located at A-7, Sector-7, Noida-201301, Uttar Pradesh. The company maintains its corporate identification number as L24123UP1984PLC014111 and trades on the Bombay Stock Exchange under scrip code 506935.