Notice of Postal Ballot
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Consecutive Commodities Limited is seeking shareholder approval via postal ballot (remote e-voting) to appoint Ms. Reema Magotra (DIN: 09804839) as a Non-Executive Independent Director. She was originally appointed as an Additional Non-Executive Independent Director by the Board on 25th March 2026. The resolution, classified as a Special Resolution, seeks to formalise her appointment for a 5-year term from 25th March 2026 to 24th March 2031. She is an education professional with background in teaching, leadership and organisational development. She holds directorships in four other companies including Alstone Textiles (India) Limited, Quasar India Limited, and Mihika Industries Limited. Voting period runs from 23rd May 2026 to 21st June 2026, with results to be announced by 23rd June 2026.
Appointment of an Independent Director strengthens board governance. If approved, Ms. Magotra will not be liable to retire by rotation during her 5-year term. This is a routine board composition update with neutral impact on the stock in the near term.