Continental Controls Ltd

CONTINENTAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve To consider and approve the Directors Report and Secretarial Audit Report for the year ended 31 st March 2023.To appoint . Shravan .A. Gupta Company as a Scrutinizer to ascertain Voting process of 28th Annual General Meeting of the company.3.To approve the draft notice of 28th Annual General Meeting (AGM) and to decide the date time and venue of the AGM;4. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting; To appoint D Kothari&Co. as the statutory auditors of the company in place of the resigning statutory auditors pursuant to the approval of members of the company in the coming Annual General Meeting.6.To appoint Ravi Thakkar as an independent director of the company for a period of 5 years subject to the approval of the members of the company in the coming Annual General Meeting.7.To appoint Saket Thakkar as an independent director of the company for a period of 5 years