Continental Chemicals Ltd — Important, 26-08-2025: Company Update

Continental Chemicals has announced its 40th Annual General Meeting, to be held via Video Conferencing/Other Audio Visual Means. Shareholders will address agenda items and can exercise voting rights through remote e-voting or e-voting during the meeting, facilitated by CDSL. The company will send the Annual Report and AGM notice electronically to registered email IDs, also available on its website and stock exchanges. A key proposal at the AGM includes the appointment of Ms. Parul Suraiya as an Independent Director. This meeting ensures ongoing governance and strategic oversight.