Consecutive Commodities Limited has announced the book closure period for its 44th Annual General Meeting. The company’s register of members and share transfer books will remain closed from September 14, 2026, to September 21, 2026, both days inclusive.

This closure is mandated under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary purpose is to determine the shareholders eligible to receive the notice for the meeting and those entitled to participate in e-voting.

Key Dates and Details

The company has specified distinct cut-off dates for different purposes related to the AGM. Shareholders holding equity shares as of August 21, 2026, will be considered for receiving the meeting notice. For participation in e-voting, the record date is September 14, 2026.

The intimation was issued on August 29, 2026, by Jitendrakumar Leuva, Managing Director. The company requested stock exchanges, including BSE Limited and Calcutta Stock Exchange Ltd, to update their records and display this information on their respective websites.

Consecutive Commodities Limited, formerly known as Consecutive Investments & Trading Company Limited, continues its regular corporate governance schedule with this upcoming annual meeting.

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.