Intimation of Annual General Meeting to be held on 30th September, 2025
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The 43rd Annual General Meeting of Consecutive Investments & Trading Company Limited (BSE Code: 539091) will be held on Tuesday, 30th September 2025 at 3:00 PM via video conferencing. Ordinary business includes adoption of FY 2024-25 audited financial statements and re-appointment of Mr. Vimal Koli as Director (retiring by rotation). Special business includes appointment of M/s. Dhruvi Patel & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and seeking member approval to enhance borrowing and investment powers up to Rs. 500 Crores under Section 186 of the Companies Act. The company is also proposing a name change to 'Consecutive Commodities Limited' or 'Consecutive Global Commodities Limited' and a shift of its registered office from Kolkata (West Bengal) to Gujarat. The register of members will be closed from 23rd to 30th September 2025, with remote e-voting open from 27th to 29th September 2025 via NSDL.
Shareholders are being asked to vote on significant corporate restructuring including a company name change, relocation of the registered office from West Bengal to Gujarat, and expanded management authority for loans, investments, and asset disposal up to Rs. 500 Crores. Approval of these resolutions would give the board substantially greater flexibility to raise funds, make investments, and reshape the company's structure going forward.