Consecutive Commodities Limited appointed M/s. Kapil Kumar Aggarwal & Associates as its statutory auditor on August 29, 2026, filling a casual vacancy left by the resignation of M/s. S K Bhavsar & Co.

The Board of Directors also recommended the firm for a five-year tenure from FY27 to FY31, subject to shareholder approval at the upcoming annual general meeting.

Auditor Appointment Details

The company disclosed the appointment under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The new auditor will serve until the conclusion of the 44th Annual General Meeting (AGM) to fill the immediate vacancy.

Shareholder Approval Required

The board seeks member approval for the five-year appointment, which would extend from the conclusion of the 44th AGM until the conclusion of the 49th AGM in 2031. Remuneration terms are to be mutually agreed upon.

The company scheduled its 44th AGM for September 21, 2026, at 2:00 pm. The meeting will be conducted through video conference or other audio-visual means.

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).