Continental Controls Limited has announced a board meeting scheduled for April 13, 2026, to review and approve its quarterly and annual financial performance for the fiscal year ending March 31, 2026. The meeting will be conducted through video conferencing and other audio-visual means to ensure compliance with current operational protocols.

Meeting Agenda and Key Decisions

The board meeting has been convened with specific objectives outlined in the company's regulatory filing. The primary agenda includes consideration and approval of standalone audited financial results along with the auditor's report for both the quarter and year ended March 31, 2026.

The meeting will also address other incidental and ancillary matters as may be decided by the board during the proceedings.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Continental Controls Limited has implemented trading window restrictions for designated persons and their immediate relatives. The trading window closure became effective from April 1, 2026, and will continue until 48 hours after the declaration of standalone audited financial results.

This measure ensures compliance with insider trading regulations and maintains market integrity during the period leading up to and following the financial results announcement. The company had previously intimated about these restrictions on March 24, 2026.

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results and other material matters are to be considered.

The company has fulfilled its disclosure obligations by notifying the Bombay Stock Exchange Limited about the scheduled board meeting and associated trading restrictions. Company Secretary and Compliance Officer Jyoti Darade has signed the regulatory filing, ensuring proper authorization and compliance with corporate governance requirements.

Continental Controls Limited has officially confirmed to BSE Limited that it does not qualify as a "Large Corporate" under the Securities and Exchange Board of India's regulatory framework for debt securities issuance. The company made this declaration through a formal communication dated April 07, 2026, ensuring compliance with established regulatory guidelines.

Regulatory Compliance Declaration

The notification pertains to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which addresses "Fund raising by issuance of Debt Securities by Large Entities." Continental Controls Limited has confirmed that it does not fall under the Large Corporate category as defined in this regulatory framework.

Company Information and Authorization

The communication was signed by Jyoti Darade, who serves as Company Secretary and Compliance Officer with membership number A70171. The document was digitally signed on April 07, 2026, at 12:14:47 +05'30', demonstrating the company's commitment to proper documentation and regulatory compliance.

Continental Controls Limited, incorporated under CIN L66110MH1995PLC086040, operates from its registered office located at Plot No. A 356/357, Road No. 26, Wagle Industrial Estate, MIDC, Thane (West) – 400604, Maharashtra, India. The company's proactive approach to regulatory compliance ensures transparency with stock exchange authorities and maintains proper corporate governance standards.

Implications of Non-LC Status

By confirming its non-Large Corporate status, Continental Controls Limited clarifies that the specific requirements and restrictions outlined in the SEBI circular for large entities do not apply to its operations. This classification affects the company's approach to debt securities issuance and related regulatory obligations, providing clarity for stakeholders regarding the applicable regulatory framework.