BSECompany Update3d ago · 2 Sept 2026, 01:21 pm
Please find enclosed letter sent to shareholders of the company whose email address are not registered with the company/RTA/Depository participants.
Continental Securities Ltd · 538868
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Continental Securities Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, providing a weblink to access the Integrated Annual Report for FY 2025-26. The company has also scheduled its 36th Annual General Meeting (AGM) on September 28, 2026, through video conferencing.
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Full Announcement
Continental Securities Ltd - 538868 - Announcement Under Regulation 30 - Letter Sent To Shareholders Of The Company.
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CONTINENTAL
SECURITIES LTD.
DGM - Corporate Relations
BSE Ltd.
Phiroze Jeejeebhoy Towers
Dalal Street Mumbai — 400 051
Scrip Code: 538868 Scrip ID: CSL
Dear Sir/Madam,
Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations™)
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in
compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, Continental Securities
Limited (‘'the Company') has dispatched letters to those Shareholders whose e-mail addresses
are not registered with Company/Registrar & Transfer Agent/Depository Participants,
providing the weblink of Company’s website and QR Code from where the Integrated Annual
Report for FY 2025-26 can be accessed.
A copy of the letter is enclosed herewith for your record.
The above information is also available on the Company's website at
www.continentalsecuritiesltd.com.
This is for your information and records.
For Continental Securities Limited
CIN: -L67120RJ1990PLC005371
PRAVITA o=
KHAN DE EZQNDELWAL
20260902
LWAL 35550 woss0
Pravita Khandelwal
Company Secretary and compliance officer
Date :-02-09-2026
CONTINENTAL
SECURITIES LTD.
Dear Shareholder,
Subject: Weblink including exact path for Annual Report for FY ended March 31, 2026.
‘We are pleased to inform you that the 36th Annual General Meeting (AGM) of the Members
of Continental Securities Limited (‘the Company’) is scheduled to be held on Monday,
September 28®, 2026, at 02:00 P.M. IST through Video Conferencing (VC)/Other Audio-Visual
Means (OAVM) without the requirement of physical presence of membersat a common venue
in compliance with the provisions of the Companies Act, 2013 (‘the Act) and SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with
General Circulars of the Ministry of Corporate Affairs (MCA), vide its circular no. 14/2020
dated April 08, 2020 and subsequent circulars issued in this regard the latest being 03/2025
dated September 22, 2025 (collectively referred to as “MCA circulars”) and Securities and
Exchange Board of India (SEBI) circular dated October 3, 2024 providing relaxations to the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI circulars)
(hereinafter referred as ‘relevant circulars'), to transact the business, as set out in the Notice of
the 36th AGM dated September 02, 2026.
The Notice of the AGM along with the integrated Annual Report for the financial year 2025-
26 is being sent by electronic mode to Members whose e-mail ids are registered with the
Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs).
In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure
Requirements), Regulations, 2015 (as amended vide SEBI circular dated December 12, 2024),
in the absence of your email id registered with the RTA / Depository Participant, this letter is
being sent to you to provide the web-link along with the path to access the Annual Report of
Company, which is given below —
Annual Report-
‘Web link: https://www.continentalsecuritiesltd.com/public/uploads/annual report-
pdf/601038-Annual-Report-FY-2025-26.pdf
Path: https://www.continentalsecuritiesltd.com/annual -report
AGM Notice-
‘Web link: https://www.continentalsecuritiesltd.com/public/uploads/general meeting-
pdf/353477-af350075-2667-4b7b-9ed8-cOc1d4b2edc4.pdf
Path: https://www.continentalsecuritieslt-d g.ecneorma/l-amnenetuianlg
PRAVITA igitaly signed
by PRAVITA
KHAND khanDELwAL
Date:202609.02
ELWAL 15147 10530
CONTINENTAL
SECURITIES LTD.
For any queries or furtherassistance on KYC updation, demat holders are requested to contact
their respective Depository Participants and holders of physical folios are requested to reach
out to the RTA at
Beetal Financial & Computer Services Pvt Ltd., Beetal House, 3rd Floor, 99, Madangir,
Behind LSC, New Delhi — 110062. Ph. 011-29961281-283 , 26051061, 26051064 Fax 011-
29961284; e-mail: beetalrta@gmail.com
Please mention your landline/Mobile number as also the email id in your communication to the
Company/RTA/Depository Participants to enable us serve you better.
Assuring you, the best of our services.
For continental Securities Limited
Digitally signed
PRAVITA by pravira
KHANDE A
L 2026.09.02
Pravita Khandelwal 13:11:23 +05'30"
Company Secretary and compliance officer
Date:-02-09-2026