Contil India Ltd — Important, 28-08-2025: Company Update

CONTIL INDIA LTD's board has approved holding its 31st Annual General Meeting on September 22, 2025. For this, the company will close its share transfer books from September 13 to September 22, 2025, with September 12 as the cut-off date. The board also put forward the appointment of M/s. Ashok Shelat & Associates as Secretarial Auditors for a five-year term starting from financial year 2025-26. Furthermore, the board approved the revision and continuation of remuneration for Mr. Krishna Contractor, Managing Director, and Mrs. Sejal Contractor, Executive Director. These moves address governance and executive compensation.