Consecutive Commodities Limited held its 44th Annual General Meeting (AGM) on Monday, 21st September, 2026. The meeting was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM).
Meeting Timing: The AGM commenced at 2:29 PM and concluded at 2:42 PM.
Chairperson: Mr. Jitendrakumar Chimanlal Leuva, Managing Director of the Company, chaired the meeting. He confirmed that the requisite quorum was present and called the meeting to order.
Proceedings: The Chairperson delivered a speech and made an oral presentation about the company's performance. Following the presentation, e-voting facility was declared open for the following resolutions:
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026, together with the Statement of Profit and Loss, Cash Flow Statement, and reports of the Board of Directors and Auditors. (Ordinary Resolution)
2. To appoint a director in place of Mr. Jitendrakumar Leuva (DIN: 10865406) who is retiring by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution)
3. To appoint M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants (FRN: 008171C), as the Statutory Auditor of the Company. (Ordinary Resolution)
Special Business:
4. To appoint M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants (FRN: 008171C), as the Statutory Auditor of the Company to fill-in casual vacancy. (Ordinary Resolution)
Voting Process: Members who had not voted earlier were allowed to vote through the NSDL e-voting portal for 30 minutes post the conclusion of the AGM.
Results Announcement: The Chairperson informed that the consolidated results of the E-voting and remote e-Voting would be announced within 2 working days and intimated to the Stock Exchanges.
The meeting was declared closed at 2:42 PM.