Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. ....
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The Board of Directors of Consecutive Commodities Ltd met on 8th September 2025 and approved three key items. First, it approved the Director's Report for FY 2024-25 along with annexures. Second, it fixed the 43rd Annual General Meeting (AGM) for 30th September 2025 at 3:00 PM, to be held via Video Conferencing / Other Audio-Visual Means. Third, on the recommendation of the Audit Committee, it appointed M/s. Dhruvi Patel & Associates, Company Secretaries based in Ahmedabad, as the Secretarial Auditor for a first term of five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval at the AGM. Additionally, the Board approved shifting the company's Registered Office from the State of West Bengal (Kolkata) to the State of Gujarat.
The registered office shift from Kolkata (West Bengal) to Gujarat is a notable corporate change that could affect the company's regulatory jurisdiction and possibly its tax/operational base. The 5-year secretarial auditor appointment is a routine compliance step requiring shareholder nod at the upcoming AGM. Overall, this is largely procedural with no immediate direct impact on shareholders' value.