Consecutive Commodities Appoints Reema Magotra Independent Director

Consecutive Commodities Limited seeks shareholder approval via postal ballot for the appointment of Ms. Reema Magotra as a Non-Executive Independent Director.
The remote e-voting period runs from May 23 to June 21, 2026, with NSDL facilitating the electronic voting process.
Ms. Magotra was initially appointed to the board on March 25, 2026, and the resolution seeks a five-year term ending March 24, 2031.
The notice is issued in compliance with SEBI LODR Regulation 30 and the Companies Act, 2013, for this special resolution.