CONTINENTAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 18th October 2024 at 4.00 p.m. inter alia to consider the following matters: 1. Consider and Approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Any other matter with the permission of chair.