Voting Result of the Annual General Meeting held on 30th September, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Consecutive Investments & Trading Company Limited (BSE: 539091) held its AGM on 30 September 2025 via video conferencing, lasting just 8 minutes (3:16 PM to 3:24 PM). Out of 37,460 shareholders on record, only 1 promoter and 35 public shareholders attended through VC. A total of 3,87,63,588 votes were polled, representing 24.20% of the 16,01,50,000 outstanding shares. All 7 resolutions were passed with overwhelming majority (over 99.99% in favour). The resolutions included adoption of FY25 audited financials, re-appointment of Mr. Vimal Koli as director, appointment of M/s. Dhruvi Patel & Associates as secretarial auditor for 5 years, and four special resolutions covering disposal of the whole undertaking, Section 186 powers, change of company name, and change of registered address.
The passing of the special resolution to sell, lease, or dispose of the whole or substantially the whole of the company's undertaking is a significant corporate action that could lead to a major restructuring or sale of the business. The name change and registered address shift (from Kolkata to likely Gujarat) suggest the company is repositioning itself. Public shareholder participation was extremely thin (0.05% of public shares voted), meaning the promoter group effectively drove all decisions. Shareholders should watch for further announcements on the asset disposal and the new corporate identity.