Consecutive Commodities Limited announced key board changes and committee reconstitution following its board meeting held on March 25, 2026. The meeting, conducted at the company's corporate office in Ahmedabad, commenced at 5:30 P.M. and concluded at 8:30 P.M.

Board Composition Changes

The board approved the appointment of Ms. Reema Magotra as Additional Non-Executive Independent Director, effective March 25, 2026. Simultaneously, the board accepted the resignation of Ms. Promila Sharma from her position as Non-Executive Independent Director, also effective from the same date.

Ms. Reema Magotra brings extensive experience as an education professional with expertise in teaching, leadership, and organizational development. She is recognized for her people-centric leadership approach, modern teaching methodologies, and operational excellence. The company confirmed that Ms. Magotra is not related to any existing director of the company.

Director Resignation Details

Ms. Promila Sharma submitted her resignation due to personal reasons, stating her inability to devote adequate time to company affairs. In her resignation letter dated March 25, 2026, she expressed gratitude to the directors and shareholders for the opportunity to serve as Non-Executive Independent Director. She confirmed that no material reasons exist for her resignation beyond those stated in her letter.

Committee Reconstitution

Following the board changes, Consecutive Commodities reconstituted four key committees effective March 25, 2026. Ms. Deepa Garg was appointed as Chairperson across all committees, with Ms. Reema Magotra joining as a member.

Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Risk Management Committee

Regulatory Compliance

The company communicated these changes to BSE Limited and Calcutta Stock Exchange Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Managing Director Jitendrakumar Leuva (DIN: 10865406) and included detailed annexures as required under SEBI regulations. The company trades on BSE with script code 539091 and security ID CCDL, and on Calcutta Stock Exchange with script code 013160.

Consecutive Commodities Limited (formerly known as Consecutive Investments & Trading Company Limited) has announced the approval of its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's Board of Directors considered and approved these results during a meeting held on February 14, 2026.

Board Meeting Details

The board meeting took place at the company's corporate office located at B1-305, Westgate Business Bay, S. G. Highway, Ahmedabad, Gujarat. The meeting commenced at 3:30 P.M. and concluded at 7:00 P.M., with Managing Director Jitendrakumar Leuva (DIN: 10865406) presiding over the proceedings.

Auditor's Limited Review Report

S K Bhavsar & Co., Chartered Accountants, conducted the limited review of the financial results in accordance with Standard on Review Engagement (SRE) 2410. The auditors prepared their report based on the recognition and measurement principles laid down in Ind AS 34 "Interim Financial Reporting" under Section 133 of the Companies Act, 2013.

Key Areas Under Verification

The auditors highlighted several emphasis of matter points that require comprehensive verification:

• Trade Receivables and Payables: Pending direct confirmations from external parties and reconciliation with internal ledger records
• Loans and Advances: All deposits made or received require verification through external confirmations
• Stock Valuation: Based on documents and details provided by management
• GST Compliance: Revenue from goods sales requires specific verification as the company did not have a GSTN during the audit period
• Banking Operations: The company does not maintain a bank account in its own name

Regulatory Compliance

The results were prepared pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited (Script Code: 539091) and Calcutta Stock Exchange Ltd (Script Code: 013160, Security Id: CCDL) about the board meeting outcome as required under Regulation 30(6).

Company Information

Despite the areas requiring verification highlighted by the auditors, they concluded that nothing came to their attention that would cause them to believe the financial results contain any material misstatement or fail to comply with the disclosure requirements under the Listing Regulations.