Continental Controls Ltd — Important, 06-09-2025: Company Update

Continental Controls Limited's Board has announced its upcoming 30th Annual General Meeting. Key items for shareholder consideration include the appointment of Ms. Neha Poddar as Secretarial Auditor for five years. The Board also appointed M/s Rafik & Associates as the new statutory auditor, filling a casual vacancy from the previous auditor's resignation. Additionally, the Audit Committee has been reconstituted. These governance updates ensure continued financial oversight and compliance, which are essential for maintaining investor trust.