Continental Securities Ltd Share Price

AGM Date: 29 Aug 2022

The Board decided to hold 32Annual General Meeting of the Company on Monday August 29, 2022 at 02:00 PM at the registered office of the company. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 30/07/2022) Reg. 34 (1) Annual Report. (As per BSE Announcement Dated on 05/08/2022) Shareholders meeting - proceeding of AGM (As Per BSE Announcement Dated 29.08.2022) SCRUTINIZER REPORT SHAREHOLDERS MEETING - VOTING RESULTS Continental Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)

AGM Date: 20 Sep 2023

OUTCOME OF AGM Outcome of 33rd Annual General Meeting (As Per BSE Announcement Dated on 20/09/2023) Scrutinizer's Report Scrutinizer's Report along with voting results (As Per BSE Announcement Dated on 22/09/2023) ANNUAL REPORT FOR THE F.Y. 2022-23. (As Per BSE Announcement dated on 07.11.2023) Revised outcome of Annual General Meeting (As Per BSE Announcement dated on 06.04.2024)

AGM Date: 18 Sep 2024

AGM 18/09/2024 we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Saturday,24th August, 2024 has considered and approved the items mentioned in the outcome. (As Per BSE Announcement dated on 24.08.2024) Submission of Scrutinizer's Report along with Voting Results. (As per BSE Announcement Dated on 20/09/2024)

EGM Date: 01 Mar 2023

Board considered and approved the following business: 1. The board approwed the proposal for sub-division af equity share of face value of Rs.10 each of the Companyinto 5 equity shares of Rs.2 each, subject to approval of the Shareholders of the Company. 2 To approve the notice of extra ordinary general meeting of the comoany to obtain tne approval of shareholders for subdivision of shares, for Alteration of Capital Clause of Memorandum ofAssociation of the Company,it has been decided to convene and hold an Extra Ordinary General Meeting of the shareholders of the company on 01.03.2023 at LL.D AM. 3, M/s, Ajay Khandelwal & Associates, Practicing Chartered Accountants (Membership No: 403532), has. been appointed as the scrutinizer to scrutinize the voting and remote evoting process in a fair and transparent manner. SHAREHOLDERS MEETING FOR SUB DIVISION OF EQUITY SHARES WILL BE HELD ON 01 MARCH 2023. (As Per BSE Announcement dated on 03.02.2023) OUTCOME OF EXTRA ORDINARY GENERAL MEETING (As Per BSE Announcement Dated on 01/03/2023) Scrutinizer Report of extra ordinary general meeting held for sub division of shares. Scrutinizer Report and voting results of extra ordinary general meeting held for sub division of shares. Intimation to Fix Record Date in respect of Sub-Division Of Existing Equity Shares. Intimation to fix record date for sub-division of shares from face value 10/-each to 2/-each. UPDATES for sub-division of shares from face value 10/-each to 2/-each. (As per BSE Announcement Dated on 02/03/2023)

EGM Date: 03 Jun 2023

for approval of Shareholders, Extra-ordinary general meeting will be held on 03.06.2023 for PREFERENTIAL ISSUE OF CONVERTIBLE WARRANTS proceedings of extra ordinary general meeting Issuance of convertible warrants on preferential basis (As per BSE Announcement Dated on 03/06/2023) SCRUTINIZER REPORT FOR EXTRA ORDINARY GENERAL MEETING HELD ON 03.06.2023. SCRUTINIZER REPORT ALONG WITH VOTING RESULTS FOR EXTRA ORDINARY GENERAL MEETING HELD ON 03.06.2023. (As per BSE Announcement Dated on 05/06/2023)

EGM Date: 07 Jan 2025

INTIMATION OF EGM, TO BE HELD ON 07.01.2025 THROUGH VIDEO CONFERENCING. Submission of Notice of Extra Ordinary General Meeting of the company to be held on 07 January 2025.