The Board of Directors of Containe Technologies Limited at their meeting held today i.e. 5th September, 2025 have approved the Appointment of Mr. Mahesh Babu Neerukattu, Partner at SPMB & Co., LLP (FRN: S000141), Chartered Accountants as internal Auditors of the Company for the Financial year 2025-26.

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Containe Technologies Ltd.

05 Sep 2025

37.49

0.43%

Company Update

Containe Technologies Ltd - 543606 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform your esteemed organisation that the Board of Directors of Containe Technologies Limited at its meeting today i.e. 5th September, 2025 approved the Re-appointment of R&A Associates, Company Secretaries as the Secretarial Auditor for the Financial year 2025-26.

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Containe Technologies Ltd.

05 Sep 2025

37.49

0.43%

Corp. Action

Containe Technologies Ltd - 543606 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

We wish to inform your esteemed organisation that the Register of members and Share transfer books of Containe Technologies Limited will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 for the purpose of 17th Annual General Meeting of the Company.

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Containe Technologies Ltd.

05 Sep 2025

37.49

0.43%

Corp. Action

Containe Technologies Ltd - 543606 - Record Date For Remote Evoting For The 17Th AGM Of …

BSE India

We wish to inform your esteemed organisation that the Record date for Remote Evoting for the 17th AGM of Containe Technologies Limited is Tuesday, the 23rd day of September, 2025.

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Containe Technologies Ltd.

05 Sep 2025

37.49

0.43%

AGM

Containe Technologies Ltd - 543606 - Shareholder Meeting - AGM - Tuesday, The 30Th Day Of …

BSE India

We wish to inform your esteemed organisation that the Board of Directors of the Company have approved convening of 17th Annual General Meeting of Containe Technologies Limited on Tuesday, the 30th day of September, 2025 at 11:30 A.M. at the Registered office of the Company.

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Containe Technologies Ltd.

05 Sep 2025

37.49

0.43%

Corp. Note

Containe Technologies Ltd - 543606 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

The Board of Directors of the Company at the meeting held on 5th September, 2025 have approved the following: 1. Convening of 17th AGM of the Company on Tuesday, the 30th day of September, 2025. 2. The Notice convening the 17th AGM along with the Annual report including the Annexures for the FY 2024-25. 3. Appointment of Mrs. Rashida Hatim Adenwala, PCS as Scrutinizer for the 17th AGM. 4. Re-appointment of R&A Associates as the Secretarial auditor of the Company for the FY 2025-26. 5. Appointment of Mr. Mahesh Babu, Partner at SPMB & Co. LLP as the Internal auditor of the Company for the FY 2025-26.

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Containe Technologies Ltd.

25 Aug 2025, 07:54PM

37.49

0.43%

AGM

Containe Technologies Ltd - 543606 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Submission of Voting Result and Scrutinizer report pertaining to the Postal ballot Notice dated 23rd July, 2025 for Increase in Authorised Share Capital & subsequent amendment to MOA.

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Containe Technologies Ltd.

25 Aug 2025, 07:50PM

37.49

0.43%

AGM

Containe Technologies Ltd - 543606 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Voting Results and Scrutinizers report pertaining to the Postal Ballot Notice dated 23rd July, 2025 for increase in Authorised Share Capital & amendmemd to MOA.

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Containe Technologies Ltd.

23 Jul 2025

37.49

0.43%

AGM

Containe Technologies Ltd - 543606 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Intimating the exchange regarding the dispatch of the postal ballot notice dated 23rd July 2025 along with the explanatory statement for seeking approval of the members of the company through electronic voting in relating to the following ordinary resolution: 1. To consider and approve increase in authorised share capital of the company and consequent amendment to Memorandum of Association of the Company

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