Scrutinizer Report of the Annual General Meeting held on 30th September, 2025
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Consecutive Investments & Trading Company Limited held its Annual General Meeting on 30th September 2025 at 3:16 PM via video conferencing. Seven resolutions were put to vote through remote e-voting (27th–29th September 2025) with the cut-off date set as 23rd September 2025. All seven resolutions were passed with overwhelming shareholder approval — roughly 38.76 million votes (about 99.998%) in favour and only 810–970 votes against each resolution, with zero invalid votes. The scrutinizer, Jay Pandya & Associates (Company Secretaries), confirmed that all resolutions carried the requisite majority.
The filing is a routine procedural disclosure confirming smooth conduct of the AGM with near-unanimous shareholder approval on all resolutions. No material impact on shareholders or stock price is expected.