Continental Chemicals Ltd — Important, 25-08-2026: Company Update

Continental Chemicals has announced its 41st Annual General Meeting for September 18, 2026, which will be held virtually. Shareholders can exercise their voting rights through an e-voting facility available from September 15 to September 17, 2026. Eligibility for voting is set by a cut-off date of September 11, 2026. Additionally, the company's share transfer books will be closed from September 12 to September 18, 2026, to facilitate the AGM process. This setup ensures broad shareholder participation in key company matters.