Continental Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. To fix the day, date, time and venue/mode of convening the 30th Annual General Meeting of the Company and to consider and approve the draft Notice thereof.2. To fix the Book Closure dates & Record date for the purpose of 30th Annual General Meeting.3. To transact other incidental and ancillary matters as may be decided by the board