Consecutive commodities Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026, fulfilling its regulatory obligations under SEBI guidelines.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 to both BSE Limited and Calcutta Stock Exchange Ltd on April 6, 2026. The certificate was prepared by the company's registrar and share transfer agent, Maheshwari Datamatics Private Limited.

Certificate Details

Dematerialisation Status

According to the certificate issued by Maheshwari Datamatics Private Limited, no dematerialisation requests for equity shares of Consecutive Commodities Limited were confirmed during the reporting period from January 1, 2026 to March 31, 2026. This confirmation forms part of the mandatory quarterly reporting requirements under SEBI regulations.

Company Information

Consecutive Commodities Limited, formerly known as Consecutive Investments & Trading Company Limited, is registered with CIN L67120WB1982PLC035452. The company's registered office is located at 23, Ganesh Chandra Avenue, 3rd Floor, Kolkata, West Bengal. The submission was signed by Managing Director Jitendrakumar Leuva (DIN: 10865406).

Stock Exchange Listings

The regulatory filing demonstrates the company's commitment to maintaining compliance with SEBI's depositories and participants regulations, ensuring transparency in share transfer and dematerialisation processes for the benefit of shareholders and market participants.

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.