Continental Chemicals Limited has scheduled a board meeting for January 12, 2026, to consider its unaudited quarterly financial results for Q3FY26 and formally acknowledge the resignation of Chief Financial Officer Navneet Kumar. The company filed the board meeting intimation with the Bombay Stock Exchange under Regulation 29 of SEBI (LODR) Regulations, 2015 on January 3, 2026.

Board Meeting Details

The board meeting will be held at 4:00 PM at the company's registered office located at A-7, Sector-7, Noida-201301. The primary agenda includes consideration and recording of unaudited quarterly financial results for the quarter ended December 31, 2025.

CFO Resignation Acknowledgment

The board will also formally acknowledge Mr. Navneet Kumar's resignation from his position as Chief Financial Officer. Kumar, who serves as both CFO and Key Managerial Personnel (KMP), submitted his resignation on December 13, 2025, which becomes effective from January 14, 2026.

Regulatory Compliance

The board meeting intimation was filed pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. Company Secretary Sakshi Dhawan, with membership number ACS33279, signed the regulatory filing on behalf of Continental Chemicals Limited. The company has confirmed that Kumar's resignation is attributed to personal reasons, specifically his decision to pursue another career opportunity, with no other material reasons beyond those disclosed.

Transition Planning

The board meeting agenda includes consideration of any other matters with the board's permission, which may encompass succession planning for the CFO position. Kumar has committed to ensuring a smooth handover of his responsibilities as directed by management. The company has indicated that the Board of Directors will appoint Kumar's successor in due course.

Continental Chemicals Limited held its 40th Annual General Meeting (AGM) on September 20, 2025, making significant changes to its leadership and auditing structure. The company, headquartered in Noida, Uttar Pradesh, approved several key appointments during the virtual meeting, which lasted from 4:11 PM to 4:25 PM.

New Appointments and Reappointments

The shareholders approved the following appointments:

1. Secretarial Auditor: M/s B S Goyal & Co., led by proprietor B S Goyal (FCS: 4204, CP NO: 2915), has been appointed as the Secretarial Auditor for a five-year term from Financial Year 2025-2026 to 2029-2030.

2. Managing Director: Mr. Naresh Kumar Chibba (DIN: 00376963) has been reappointed as Managing Director for a two-year term starting August 1, 2026. Chibba, who holds a B.Com (Hons) degree from Delhi University, has been managing the company since its incorporation and brings vast experience in management and business. He currently holds 133,110 shares, representing 5.92% of the company's equity.

3. Independent Director: Ms. Parul Suraiya (DIN: 08490663) has been appointed as an Independent Director for a five-year term from September 20, 2025, to September 19, 2030. Suraiya brings experience in Hotel Management and Guest Service Management to the board.

AGM Voting Results

The AGM saw active participation from shareholders, with 47 attendees joining through video conferencing. The voting results for all resolutions were overwhelmingly positive:

It's worth noting that out of the total 2,249,000 shares, only 11,684 votes were polled, representing about 0.52% of the total shareholding.

Other Business

The AGM also approved the reappointment of Mr. Aditya Vikram Chibba (DIN: 02838045) as a director, who was retiring by rotation.

Continental Chemicals Limited has made these appointments in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has duly informed the Bombay Stock Exchange of these changes.

The company's proactive approach in strengthening its leadership and governance structure signals its commitment to growth and regulatory compliance in the coming years.