Continental controls Limited has reported a cyber security incident to BSE Limited, fulfilling its regulatory disclosure obligations under securities market regulations. The company detected the incident on January 30, 2026, and promptly informed the stock exchange the following day.

Incident Details and Timeline

The cyber security breach involved malware that affected Continental Controls Limited's information technology systems. The company identified the incident on January 30, 2026, and filed the mandatory disclosure with BSE Limited on January 31, 2026.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereof. This regulation mandates listed companies to inform stock exchanges about material events that could impact investor interests.

Company Secretary and Compliance Officer Jyoti Darade (ACS 70171) signed the regulatory filing, ensuring the company met its disclosure timeline requirements. The communication was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, referencing the company's scrip code 531460.

Company Information

Continental Controls Limited operates from its registered office at Plot No. A 356/357, Road No. 26, Wagle Industrial Estate, MIDC, Thane (West) – 400604, Maharashtra, India. The company holds CIN L66110MH1995PLC086040 and maintains its listing obligations through regular compliance filings with stock exchanges.

Continental Controls Limited announced its unaudited financial results for the quarter ended December 31, 2025, revealing a challenging performance with the company reporting a net loss. The Board of Directors meeting held on January 16, 2026, addressed both financial results and significant governance matters including multiple director reappointments under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company's financial performance showed a notable decline during the third quarter. Continental Controls reported a net loss of ₹8.30 lakhs compared to a profit of ₹3.07 lakhs in the corresponding quarter of the previous year.

The nine-month performance also reflected similar challenges, with the company recording a net loss of ₹9.06 lakhs for the period ended December 31, 2025, compared to a profit of ₹7.85 lakhs in the corresponding nine-month period of the previous year.

Quarterly Performance Analysis

The quarterly results demonstrate the company's operational challenges with sequential deterioration in performance. The second quarter showed a loss of ₹1.53 lakhs, which further widened to ₹8.30 lakhs in the third quarter.

Expense Analysis and Income Sources

The company's total expenses increased significantly to ₹12.24 lakhs in Q3FY26 from ₹3.47 lakhs in Q3FY25. Employee benefits expense constituted ₹4.13 lakhs while other expenses accounted for ₹8.12 lakhs during the quarter. The company's revenue continues to come entirely from other income, with no operational revenue reported, reflecting its focus on advisory services.

Board Decisions and Leadership Changes

The Board approved several key reappointments during the meeting. Rajnish Kumar Pandey was reappointed as Executive Whole-Time Director for a five-year term from April 12, 2026, to April 11, 2031. The company also approved the reappointment of three Independent Directors for second terms of five years each, commencing February 5, 2026.

Postal Ballot and Governance Process

The company initiated a postal ballot process to seek shareholder approval for the director reappointments. Key details of the voting process include the appointment of Abhishek Wagh & Associates as scrutinizer and Purva Sharegistry (India) Private Limited as the registrar for e-voting facilities. The e-voting period is scheduled from January 20, 2026, at 9:00 AM to February 18, 2026, at 5:00 PM, with January 16, 2026, set as the cut-off date for determining eligible voters.

Company Operations and Segment Focus

Continental Controls operates exclusively in the advisory services segment, with no revenue from operations reported during the quarter. The company maintains its registered office at Wagle Industrial Estate, MIDC, Thane West, Maharashtra, and continues to focus on its core advisory business model while managing operational expenses and governance requirements. The paid-up equity share capital remains unchanged at ₹614.63 lakhs with a face value of ₹10 per share.