Continental Controls Ltd — Others, 05-05-2025: AGM/EGM

Continental Controls Limited has announced an Extra Ordinary General Meeting held via video conferencing where key corporate decisions were taken. The company approved changes to its Memorandum and Articles of Association. Mr. Rajnish Kumar Pandey was appointed as Executive Director and Whole-time Director for one year. New directors were appointed, including Ms. Lucy Maqbul Massey as Non-Executive Director for five years, and Ms. Chetna Gupta, Ms. Khusbu Agarwal, and Mr. Abhay Kumar Sethia as Independent Directors for one-year terms. The Board was also authorized to enter into related party transactions. These moves strengthen governance and strategic leadership.