Consecutive Commodities Limited has appointed Ms. Reema Magotra as a Non-Executive and Independent Director following approval from shareholders through a postal ballot. The resolution was passed with 99.98% of valid votes in favour, concluding the remote e-voting process on June 21, 2026. This governance decision strengthens the company's board structure with an independent oversight function.

The postal ballot process was managed in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jay Pandya & Associates, Company Secretaries, served as the scrutinizer for the e-voting process to ensure compliance and transparency.

Voting Results

The appointment of Ms. Reema Magotra (DIN: 09804839) was put to shareholders as a special resolution. The voting results, scrutinized by Jay Pandya & Associates, indicated an overwhelming majority in favour of the appointment.

Process Details

The remote e-voting period was open from May 23, 2026, to June 21, 2026. Equity shareholders registered as on the cut-off date of May 15, 2026, were eligible to participate in the voting process. The notice for the postal ballot was sent electronically and also uploaded on the websites of BSE Limited and Calcutta Stock Exchange Ltd.

A newspaper advertisement was published on May 25, 2026, in Business Standard and Jai Hind-Ahmedabad to inform shareholders about the voting process. The scrutinizer's report confirmed that the resolution received the requisite majority required for approval.

Consecutive Commodities has accepted the resignation of Dhruv Jitendrabhai Hedamba from the position of Additional Director (Executive Director) effective September 4, 2025. The company confirmed that the resignation was submitted due to personal reasons and that there are no other material reasons for the departure.

The disclosure was made to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company received confirmation from the resigning director that the reasons stated in his resignation letter are complete.

The resignation details were outlined in an annexure to the regulatory filing. Hedamba stated he was unable to devote sufficient time to the affairs of the company, necessitating his departure from the board.

The filing confirmed that Hedamba did not hold directorships in any other listed entities nor was he a member of any board committees. The company has requested the exchanges to place the information on record.