Pursuant to Regulation 24A of SEBI(LODR), 2015, we are enclosing herewith Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2026.
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Consecutive Commodities Ltd has filed its Annual Secretarial Compliance Report for the year ended March 31, 2026, examined by practicing company secretaries Dhruvi Patel & Associates. The report identifies two non-compliances: (1) the company failed to submit the Scrutinizer's Report to the stock exchange for an Extraordinary General Meeting held on April 22, 2025, resulting in a fine of Rs. 11,800/- levied by BSE, which the company has paid; and (2) the company failed to publish newspaper advertisements and intimate the stock exchange within the stipulated time for Q3 financial results ending December 31, 2025. Management has acknowledged these lapses and committed to ensuring timely compliances in the future. The report confirms compliance across most other areas including secretarial standards, website maintenance, document preservation, performance evaluation, related party transactions, and insider trading regulations.
The non-compliances are procedural in nature and the company has already paid the fine imposed by BSE. While these violations indicate some gaps in compliance discipline, the management's commitment to future compliance and the absence of major regulatory breaches suggests limited direct impact on the stock. However, investors should monitor if the company follows through on its compliance commitments.