Continental Securities Ltd (538868) — Board Meeting | 28 September 2026 (2 announcements)

Continental Securities held its 36th AGM on September 28, 2026 via video conference, approving the audited financial statements for FY2025-26, declaring a Rs. 0.05 per share dividend (2.50%), appointing Mahima Khuteta as director, and passing remuneration approval for promoter executive directors. The meeting commenced at 2:08 PM IST and concluded at 2:31 PM IST after remote e-voting.

Continental Securities Ltd shareholders approved all resolutions at the 36th AGM on 28 September 2026 including adoption of audited FY2025-26 financials, a Rs 0.05 per share dividend (2.50% yield), reappointment of Ms Mahima Khuteta and approval of executive director remuneration for promoter directors. The dividend signals shareholder return focus while remuneration approval aligns governance norms.