Consecutive Investment & Trading Company Ltd

Consecutive Commodities Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This closure is in effect from Thursday, October 1, 2026, and will remain open 48 hours after the declaration and publication of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct regarding insider trading.

Consecutive Commodities Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the company's financial statements, Board's Report, Management Discussion and Analysis, Corporate Governance Report, and Secretarial Audit Report. The company also announced its 44th Annual General Meeting (AGM) will be held on September 21, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY25-26, the re-appointment of Mr. Jitendrakumar Leuva as Director, and the appointment of M/s. Kapil Kumar Aggarwal & Associates as Statutory Auditors.

Consecutive Commodities Ltd announced board resolutions from a meeting held on August 29, 2026. The board approved the appointment of M/s. Kapil Kumar Aggarwal & Associates as Statutory Auditors to fill a casual vacancy and for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. The company also approved the notice for its 44th Annual General Meeting (AGM), scheduled for September 21, 2026, to be held via Video Conference/Other Audio-Visual Means.

Consecutive Commodities Limited has issued a notice for its 44th Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 02:00 PM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Video Means (OAVM). Key agenda items include the adoption of the audited standalone financial statements for the financial year 2025-26, the re-appointment of Mr. Jitendrakumar Leuva as a Director retiring by rotation, and the appointment of M/s. Kapil Kumar Aggarwal & Associates as the new Statutory Auditor. The company was formerly known as Consecutive Investments & Trading Company Limited.

Consecutive Commodities Ltd announced the outcome of its Board Meeting held on August 29, 2026. The Board recommended the appointment of M/s. Kapil Kumar Aggarwal & Associates as Statutory Auditors to fill a casual vacancy and for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. The company also approved the Notice of the 44th Annual General Meeting (AGM) and decided to hold it on September 21, 2026, via Video Conference.

Consecutive Commodities Ltd announced that its Board of Directors has approved the appointment of M/s. Kapil Kumar Aggarwal & Associates as the new Statutory Auditor. This appointment fills a casual vacancy created by the resignation of M/s. S K Bhavsar & Co. The new auditors will serve until the conclusion of the 44th Annual General Meeting (AGM). Additionally, the Board has recommended their appointment for a full five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming 44th AGM. The company also announced the date for its 44th AGM, which will be held on September 21, 2026, via Video Conference.

Consecutive Commodities Ltd announced the resignation of its statutory auditors, M/s. S K Bhavsar & Co., Chartered Accountants, effective August 14, 2026. The resignation was reviewed by the Audit Committee, which found no concerns raised by the auditor regarding the company's management or affairs. The auditor cited recent changes in management and pre-existing professional commitments as reasons for their departure, confirming no material issues or non-compliance requiring reporting under the Companies Act, 2013.

Consecutive Commodities Ltd has successfully completed its Rights Issue, allotting 48,04,50,000 fully paid-up equity shares of face value Rs. 1 each at a price of Rs. 1 per share. The issue, which aimed to raise up to ₹4805 Lakhs, opened on July 2, 2026, and closed on July 31, 2026. This allotment has increased the company's paid-up equity share capital from Rs. 16,01,50,000 to Rs. 64,06,00,000. The decision was approved by the Rights Issue Committee and the BSE.

Consecutive Commodities Ltd has announced the appointment of Brickwork Ratings India Private Limited as the Monitoring Agency. This agency, registered with SEBI, will oversee the utilization of funds raised through the company's recent Rights Issue, ensuring compliance with ICDR Regulations. Brickwork Ratings will submit regular monitoring reports as per the regulatory framework.

Consecutive Commodities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported its financial performance for the period, which has been reviewed by the Audit Committee and approved by the Board of Directors on July 24, 2026. The results are prepared in accordance with Indian Accounting Standards (Ind AS).