Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve 1.The notice of 34th Annual General Meeting of the Company along with fixing of date of book closure and e-voting period. 2.To Approve Board Report along with all other necessary Annexures for the financial year ended March 31 2024. 3.To fix the day date time and Venue of Annual General Meeting of the Company. 4.To Appoint scrutinizer to scrutinize the voting during the AGM and remote e-voting. 5.Any other Matter with the permission of the chair.