Continental Chemicals reported a 17% rise in net profit after tax (PAT) to ₹51.20 lakh for FY26, up from ₹43.60 lakh in the previous year. The Noida-based software and property leasing firm also notified the Bombay Stock Exchange of its 41st Annual General Meeting scheduled for September 18, 2026.

The company's total income grew 7% year-on-year to ₹167.80 lakh, supported by an increase in other income which now dominates its revenue mix. Rental income rose to ₹120.25 lakh from ₹114.55 lakh, while interest earned on fixed deposits climbed to ₹21.89 lakh from ₹19.81 lakh.

Financial Performance

Continental Chemicals operates in a single segment of IT and software services but derives significant cash flows from investment properties. The balance sheet shows total assets increased to ₹663.54 lakh from ₹604.14 lakh in FY25.

Operating expenses remained stable at ₹109.04 lakh, with employee benefit expenses slightly declining to ₹54.16 lakh from ₹54.75 lakh. Finance costs increased marginally to ₹4.27 lakh from ₹3.82 lakh.

What the Numbers Show

Other income constitutes approximately 85% of the company's total income, highlighting a business model heavily reliant on passive returns rather than core software operations. While revenue from operations grew by nearly 15%, it contributed less than 16% to the total top line. This divergence suggests that the recent profit growth is primarily driven by yield on fixed deposits and rental yields rather than expansion in software service volumes.

AGM Details and Corporate Actions

The company has fixed September 11, 2026, as the record date for shareholders eligible to vote at the 41st AGM. The meeting will be conducted exclusively via Video Conferencing (VC). The Register of Members will remain closed from September 12 to September 18, 2026.

Key dates for the AGM include:

• Remote e-voting starts: September 15, 2026, at 9:00 am
• Remote e-voting ends: September 17, 2026, at 5:00 pm
• AGM Meeting: September 18, 2026, at 4:00 pm

Shareholders will vote on the adoption of the Board’s Report and audited financial statements for the year ended March 31, 2026. Additionally, Ms. Sunaina Chibba (DIN: 00370454) retires by rotation and offers herself for re-appointment. She has served as a director since September 29, 2014, and attended all 15 board meetings in FY25-26.

Management Changes

During FY26, the company saw changes in key managerial personnel. Mr. Navneet Kumar resigned as Chief Financial Officer on January 14, 2026, and Mr. Deepak Kumar was appointed as CFO effective February 14, 2026. On the board, Mr. Raghav Nathani resigned as Independent Director in June 2025, and Ms. Parul Suraiya was appointed as an Independent Director in September 2025 following shareholder approval.

The company declared no dividend for the financial year ended March 31, 2026.

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.