Consecutive Commodities Limited has accepted the resignation of Ms. Shaifali Nehriya from her position as Company Secretary and Compliance Officer, effective August 18, 2026.

The company notified the BSE Limited and Calcutta Stock Exchange Ltd of the change in key managerial personnel pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on August 18, 2026, by Managing Director Jitendrakumar Leuva.

Resignation Details

Ms. Nehriya tendered her resignation citing personal reasons and other commitments. In accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, the company confirmed that there are no other material reasons for her departure beyond those stated in the resignation letter.

The Board of Directors has acknowledged the receipt of the resignation letter and requested the necessary forms to be submitted to the Registrar of Companies (ROC).

Consecutive Commodities Limited has intimated the resignation of its statutory auditor, M/s. S K Bhavsar & Co., effective August 14, 2026. The Ahmedabad-based chartered accountancy firm cited a recent change in the company’s management coupled with other pre-existing professional commitments as the primary reasons for its departure.

The resignation was reviewed by the Audit Committee of Consecutive Commodities. In its disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company stated that there were no concerns raised by the resigning auditor regarding the management or affairs of the entity. Consequently, no further deliberation on the matter was required from the Audit Committee.

Auditor’s Statement

M/s. S K Bhavsar & Co., which was appointed as statutory auditor for the financial year 2024-25 on August 29, 2024, clarified that its resignation is not due to any fraud, non-compliance, or irregularity requiring reporting under Section 143(12) of the Companies Act, 2013. The firm confirmed it has no adverse remarks to report and received full cooperation from the management during its tenure.

The company noted that the copy of the resignation letter, dated August 14, 2026, along with the required annexure, has been submitted to the stock exchanges. Copies have also been filed with the Registrar of Companies (RoC) in compliance with applicable regulations.