Consecutive Commodities approved the relocation of its registered office during a board meeting held on June 12, 2026. The decision marks a change in the company's administrative address as per the resolutions passed by the board.

The meeting was convened specifically to address the proposal for shifting the registered office. The approval allows the company to proceed with the necessary regulatory updates and documentation required for the change in location.

Board Meeting Details

The board of directors met on June 12, 2026, to deliberate on the agenda item regarding the change of registered office. The approval was granted following the discussion, authorizing the company to execute the shift.

The company will now undertake the procedural steps to inform the relevant authorities and update its records to reflect the new address.

Consecutive Commodities Limited has fixed Monday, June 08, 2026, as the record date to determine shareholder eligibility for its proposed rights issue. The company plans to issue 48,04,50,000 fully paid-up equity shares at a price of ₹1 per share, aiming to raise an aggregate amount of ₹48,04,50,000. Existing shareholders are entitled to subscribe to three additional shares for every one share held on the record date.

The rights issue is scheduled to open on Thursday, June 18, 2026, and close on Tuesday, July 07, 2026. Shareholders wishing to renounce their rights entitlements may do so until Wednesday, July 01, 2026. The company currently has 16,01,50,000 outstanding equity shares, which will increase to 64,06,00,000 shares upon full subscription.

Payment for the shares is fixed at ₹1.00 per share, comprising the face value with no premium. The board retains the discretion to determine the payment schedule, either on application or through subsequent calls. Detailed procedures, including the handling of fractional entitlements, will be outlined in the Letter of Offer to be filed with BSE Limited and SEBI.

Rights Issue Details

The trading window for directors, designated persons, and their immediate relatives remains closed in compliance with the company's Code of Conduct for Prevention of Insider Trading. This restriction is effective from May 28, 2026, and will continue until 48 hours after the board meeting concludes.