Continental Securities logo

Continental Securities MD, chairman, board of directors and AGM

BSE: 538868FinanceSmall Cap

Last close ₹21.45down ₹0.26 (1.20%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹21.71.

52-week range of traded prices to 23 Oct 2026
₹10.86Low, 11 Aug 2026₹24.85High, 22 Sep 2026
Market cap
₹68 Cr3,543rd largest listed
P/E
28.4
P/B
2.6
Dividend yield
0.23%
ROE
11.1%
NIM
17.57%
Cost of funds
34.11%
Credit cost
0.00%
ROA
9.63%
Leverage
1.05times net worth
Volume, BSE
94,159

Continental Securities board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorRajesh Khuteta
  • Company Secretary and Compliance OfficerPravita khandelwal

6 directors3 independent2 executive1 non-executive

  • Rajesh Khuteta · Managing directorExecutive · joined Jan 2010 · reappointed May 2022 · 1 listed board
  • Yash KhutetaNon-executive · joined Aug 2025 · 1 listed board · 1 committee seat, 1 as chair
  • Mahima KhutetaExecutive · joined Dec 2024 · 1 listed board · 1 committee seat
  • Annu Sharma KhandelwalIndependent · joined Jul 2023 · 35 months as independent · 0 listed boards · 2 as independent · 2 committee seats, 3 as chair
  • Govind sharan KhandelwalIndependent · joined Dec 2024 · 19 months as independent · 0 listed boards · 2 as independent · 7 committee seats, 3 as chair
  • Anant SharmaIndependent · joined Dec 2024 · 19 months as independent · 0 listed boards · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 8 May 20266 of 6 present3 independent · 89 days in between
    • 7 Feb 20266 of 6 present3 independent · 6 days in between
    • 31 Jan 20266 of 6 present3 independent · 18 days in between
    • 12 Jan 20265 of 6 present2 independent
  • Audit Committee

    Chair Annu Sharma Khandelwal

    Mahima Khuteta, Govind sharan Khandelwal

    • 8 May 20263 of 3 present2 independent · 115 days in between
    • 12 Jan 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Annu Sharma Khandelwal

    Govind sharan Khandelwal, Yash Khuteta

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Yash Khuteta

    Govind sharan Khandelwal, Annu Sharma Khandelwal

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Continental Securities AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Continental Securities dividend history

Annual general meeting, 28 Sep 2026

12,723 shareholders on the register on 21 Sep 2026; present: 12 promoters and 20 others; votes counted by AJAY KHANDELWAL / AJAY KHANDELWAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Statuary Auditor Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.59% · promoters 99.54% · institutions 0.00% · other public 34.24%

  2. To Declare Dividend in terms of section 123 of the Companies Act 2013 of Rs. 0.05/- (Five Paise only) per equity share of face value Rs. 2/- each for the Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.59% · promoters 99.54% · institutions 0.00% · other public 34.24%

  3. To Appoint a director in place of Ms. Mahima Khuteta (DIN: 08245957), who retires by rotation, and being eligible offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.59% · promoters 99.54% · institutions 0.00% · other public 34.24%

  4. To approve, pursuant to Regulation 17(6)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Sections 197, 198 and other applicable provisions of the Companies Act, 2013, the remuneration payable to the Executive Directors who are Promoters/Promoter Group Directors.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.59% · promoters 99.54% · institutions 0.00% · other public 34.24%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.