Continental Securities Limited has announced a board meeting scheduled for January 12, 2026, to consider the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial performance for the period ended December 31, 2025.

Board Meeting Details

The board meeting has been formally scheduled in accordance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address specific agenda items related to the company's financial disclosure obligations.

Financial Results Consideration

The primary agenda for the board meeting centers on the approval of unaudited financial results covering two distinct periods. The board will evaluate the company's performance for both the individual quarter ended December 31, 2025, and the cumulative nine-month period of the current fiscal year. This comprehensive review will include examination of the limited review report that accompanies the financial statements.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Continental Securities Limited has implemented mandatory trading restrictions. The trading window for dealing in the company's securities has been closed effective January 1, 2026. This closure affects designated persons and their immediate relatives or dependents, ensuring compliance with insider trading prevention measures.

Regulatory Compliance

The announcement follows strict adherence to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its obligation to inform the Bombay Stock Exchange about the scheduled board meeting within the prescribed timeframe. Continental Securities Limited trades on BSE with scrip code 538868 and scrip ID CSL.

The disclosure has been made available on the company's official website at continentalsecuritiesltd.com, ensuring transparent communication with stakeholders. Company Secretary and Compliance Officer Pravita Khandelwal has signed the formal notification, dated January 6, 2026, confirming the board meeting schedule and associated trading restrictions.

Continental Securities Limited (CSL), a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India, has announced its unaudited financial results for the quarter and half-year ended September 30, 2025, along with significant corporate developments including leadership changes and recent promoter group share transactions.

Financial Performance

CSL has reported a robust financial performance for the second quarter of the fiscal year 2025-26. Here's a breakdown of the key financial metrics:

For the half-year ended September 30, 2025, the company's net profit stood at ₹103.47 lakhs, compared to ₹72.49 lakhs in the same period last year, marking a significant increase of 42.70%.

Balance Sheet Highlights

The company's financial position has strengthened considerably:

Leadership Change and Promoter Group Share Disposal

In a significant development, the Board of Directors has accepted the resignation of Mr. Hemant Gupta from his position as Chief Financial Officer (CFO), effective October 15, 2025. Mr. Gupta cited other engagements as the reason for his departure.

In the latest development, Hemant Gupta, who is part of the promoter group, has disposed of 1,39,930 equity shares through open market transactions on December 30, 2025. The transaction details filed under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, show the following shareholding changes:

The disclosure was submitted by Company Secretary and Compliance Officer Pravita Khandelwal to the Bombay Stock Exchange on January 1, 2026. The transaction represents a disposal through open market sale, with the total transaction value calculated based on market prices on the execution date.

Regulatory Compliance and Insider Trading Disclosure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Continental Securities Limited has filed the mandatory disclosure for the share sale transaction by Hemant Gupta. The Form C disclosure provides complete details of the transaction, including the mode of acquisition/disposal and the resulting change in shareholding pattern.

The company continues to maintain strict adherence to regulatory requirements, with all disclosures being filed within the prescribed timelines. Hemant Gupta's PAN details (AMOPG2025R) and contact information have been duly recorded in the regulatory filing.

Dividend Announcement

The shareholders, at the Annual General Meeting held on September 22, 2025, approved a final dividend of ₹0.05 per equity share for the financial year ended March 31, 2025. The dividend payment date is set for October 13, 2025.

Financial Results Compliance

Continental Securities Limited has prepared its financial results in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company's unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on October 15, 2025. The limited review report, conducted by R. P. Khandelwal & Associates, Chartered Accountants, found no material misstatements in the financial results.

Continental Securities Limited continues to operate as a Base Layer NBFC (NBFC-BL) in accordance with the Scale Based Regulation set by the Reserve Bank of India. The company's focus remains on its core business of providing financial services, with all activities carried out within India.

As CSL moves forward with strong financial performance and navigates through leadership changes and promoter group developments, investors and stakeholders will be keen to observe how these developments impact the company's future growth trajectory in the competitive NBFC sector.