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Awaiting price reaction for this filing.
Consecutive Investments & Trading Company Limited held its Extra Ordinary General Meeting (EGM) on April 22, 2025, from 3:00 PM to 3:30 PM at its registered office in Kolkata. Remote e-voting for the meeting was conducted from April 19 to April 21, 2025. Four special business items were transacted, the most notable being a proposal to increase the authorized share capital of the company up to Rs. 66,00,00,000 (Rs. 66 crore). The other items included the appointment of Mr. Jitendrakumar Chimanlal Leuva as Managing Director, regularization of Mr. Vimal Koli as Executive Director, and regularization of Mrs. Promila Sharma as Independent Director. Ms. Dharti Patel was appointed as the Scrutinizer for the e-voting process, with voting results to be filed with stock exchanges in due course.
The proposed increase in authorized share capital to Rs. 66 crore could pave the way for a future fundraising or equity issuance, which may lead to potential dilution for existing shareholders. The director appointments and regularizations are routine corporate governance updates with no immediate material impact on the stock price.