Continental Controls Ltd — Important, 28-08-2025: Company Update

Continental Controls Limited has announced a rescheduled board meeting to be held via Video Conferencing/Other Audio-Visual Means. The meeting's agenda remains unchanged. The Board will finalize the day, time, and mode for the upcoming 30th Annual General Meeting (AGM) and approve its draft Notice. They will also fix the Book Closure and Record dates for the AGM. This decision impacts shareholders by setting the timeline for the crucial annual meeting where important company matters are addressed.