Continental Securities Ltd

AGM Details

• Date and time: 28 September 2026 at 2:08 PM.
• Mode: VC/AVM (Video Conferencing or Audio-Visual Means).
• Record date: 21 September 2026 (cut-off for voting).
• Remote e-voting window: 25–27 September 2026.
• AGM conducted entirely through electronic means via VC/AVM.

Resolutions and outcomes

• Item 1: Adoption of Audited Financial Statements; Ordinary; passed.
• Item 2: Dividend of Rs 0.05 per equity share; Ordinary; passed.
• Item 3: Re-appointment of director (retiring by rotation); Ordinary; passed.
• Item 4: Remuneration to executive directors (promoter group); Special; passed.
• All resolutions passed by requisite majority.

Dividend and governance

• Dividend per share approved: Rs 0.05.
• Remuneration approval aligns with promoter group governance.

Continental Securities Ltd trading window closed from October 01, 2026 till 148 hours after the declaration and submission of unaudited financial results for the quarter and half year ended September 30, 2026

AGM outcomes

• AGM held via VC/OAVM on 28 September 2026; resolutions approved.
• Adoption of standalone financial statements for year ended March 31, 2026, including balance sheet, P&L, and cash flow.
• Dividend declared: Rs 0.05 per equity share (2.50%) for FY 2025-26.
• Appointment of Ms. Mahima Khuteta (DIN: 08245957) for re-appointment after rotation.
• Remuneration for Executive Directors from Promoter/Promoter Group approved (Special Resolution).

AGM details

• AGM held on 28 September 2026 from 2:08 PM to 2:31 PM IST via VC/OAVM.
• Mode: VC/OAVM in compliance with MCA/SEBI guidelines.
• Record date for AGM: 21 September 2026.

Resolutions and outcomes

• Ordinary: Adoption of annual financial statements, Directors' Report, and Statutory Auditors' Report — Passed.
• Ordinary: Dividend of Rs 0.05 per share declared for 2025-26.
• Ordinary: Re-appointment of Ms. Mahima Khuteta (retiring by rotation) — Passed.
• Special: Remuneration payable to Executive Directors who are Promoters/Promoter Group Directors — Passed.
• All resolutions passed with requisite majority.

Director changes

• Ms. Mahima Khuteta re-appointed as director (retiring by rotation) under ordinary business.

Promoter acquisition disclosure

• Promoter group member Yash Khuteta acquired 24,500 shares on 18-09-2026 via open market.
• Disclosure filed under SEBI SAST Regulations, 2011.

Transaction overview

• Acquirer is promoter group member Yash Khuteta, with PACs listed in Annexure A.
• Mode: market purchase on 18 Sep 2026.
• Shares acquired: 24,500 equity shares.

Post-acquisition holdings

• Pre-acquisition holding with PACs: 7,05,424 shares (2.23%).
• Post-acquisition holding with PACs: 7,29,924 shares (2.30%).
• Equity share capital: 6,35,06,000; diluted capital: NIL.

Regulatory and promoter details

• Annexure A lists PACs and aggregate promoter-group shareholdings.
• Acquirer classified as Promoter Group per Annexure A.

Promoter open-market acquisition

• Promoter Yash Khuteta acquired 24,500 Continental Securities shares via open market on 18 Sep 2026.
• Pre-acquisition holding: 705,424 shares; post-acquisition: 729,924 shares.
• Intimation filed with BSE on 19-09-2026 under Regulation 7(2).
• Open-market acquisition; issuer Continental Securities Limited (scrip code 538868).

Insider trading disclosure

• Form C disclosure filed under SEBI insider trading regulations by promoter Yash Khuteta.
• Acquired 21,000 equity shares of Continental Securities Limited through open market.
• Promoter group status disclosed; details in Form C filed with BSE.
• Disclosure dated 11-09-2026; filing dated 12-09-2026.

Promoter acquisition disclosure

• Promoter group member Yash Khuteta acquired 21,000 shares via open market on 10-09-2026.
• Disclosure under Regulation 29(1) & (2) SEBI SAST has been filed for acquisition and will be recorded.

Acquisition details

• Acquirer Yash Khuteta and PACs acquired 21,000 shares via market purchase.
• Date of acquisition: 10 September 2026.
• Pre-acquisition holding: 684,424 shares, 2.16%.
• Post-acquisition holding: 7,05,424 shares, 2.23%.
• Mode: market purchase; Exchange: BSE Limited.
• Equity share capital remains 6,35,06,000 before and after.
• Total diluted share capital after acquisition: NIL.
• Annexure A shows PACs holding total 12,766,686 shares.
• Key PACs include Orchid Securities Private Limited and Vachi Commercial LLP.
• Acquirer belongs to Promoter Group.