Continental Chemicals has scheduled its 41st Annual General Meeting (AGM) for September 18, 2026. The meeting will commence at 4:00 pm and will be conducted exclusively through Video Conferencing or Other Audio Visual Means (OAVM).

The company notified the Bombay Stock Exchange on August 22, 2026, regarding the submission of newspaper advertisements published as per General Circular No. 20/2020 issued by the Ministry of Corporate Affairs (MCA). The notice confirms that the AGM will proceed without the physical presence of members.

Meeting Logistics and Compliance

The AGM is being organized in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company cited multiple MCA circulars, including Circular No. 14/2020, Circular No. 17/2020, and General Circular No. 03/2025 dated September 22, 2025.

Shareholders will receive the Notice of the AGM along with the Annual Report for FY25-26 via electronic mode. Members who have not registered their email addresses with the company, Registrar and Transfer Agent (RTA), or Depository Participants (DP) are requested to do so to receive communications.

E-Voting and Remote Participation

The company is providing remote e-voting facilities prior to the AGM, as well as e-voting during the meeting. Central Depository Services Limited (CDSL) will facilitate the voting process. Members who cast their votes remotely before the AGM may attend the meeting via VC/OAVM but will not be entitled to vote again.

The Annual Report and AGM Notice will also be available on the company’s website, the BSE website, and the CDSL e-voting portal. Shareholders with queries regarding the e-voting system can contact the CDSL helpdesk.

Continental Chemicals Limited has scheduled a meeting of its Board of Directors for Friday, August 21, 2026, at 3:00 pm. The session will take place at the company’s registered office in Noida, Uttar Pradesh.

The primary agenda includes approving the draft of the Board's Report in compliance with the Companies Act. The Board will also determine the time, date, and place for the upcoming annual general meeting (AGM) and approve the draft notice for the event.

Key Agenda Items

The meeting will address several administrative and governance matters:

• Director Reappointment: The Board will appoint a director in place of Ms. Sunaina Chibba (DIN: 00370454), who retires by rotation. Being eligible, she offers herself for re-appointment.
• AGM Logistics: The Board will appoint a scrutinizer for the coming AGM.
• Share Transfer Books: The meeting will consider the closure of the Register of Members and the Share Transfer Books in compliance with the Companies Act.

The intimation was issued pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Sakshi Dhawan, Company Secretary, signed the communication dated August 14, 2026.