Notice of Annual General Meeting

Consecutive Commodities Limited (Formerly known as Consecutive Investments & Trading Company Limited) CIN: L67120WB1982PLC035452 Regd. Office: 16/1A, 6th Floor, FL–6G, Balaji Tower, Abdul Hamid Street, Kolkata – 700 069 Corp. Office: B1-305, Westgate Business Bay, SG Highway, Ahmedabad – 380 015 E‐mail: consecutiveinvestments@gmail.com Contact No: +91 96019 41339 Website: www.consecutivecommodities.com Date: 29th August, 2026 To, To, BSE Limited The Listing Department Phiroze Jeejeebhoy Towers, Calcutta Stock Exchange Limited Dalal Street, 7, Lyons Range Mumbai – 400 001 Kolkata – 700 001 Security Id: CCDL Script Code: 013160 Script Code: 539091 Dear Sir / Ma’am, Sub: Submission of Annual Report for Financial Year 2025‐26 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 44th Annual General Meeting (“AGM”) of the Company to be held on Monday, 21st September, 2026 at 02:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Thanking You For, Consecutive Commodities Limited (Formerly known as Consecutive Investments & Trading Company Limited) Jitendrakumar Leuva Managing Director DIN: 10865406 CONSECUTIVE COMMODITIES LIMITED (Formerly known as Consecutive Investments & Trading Company Limited) 44th Annual Report for the Financial Year 2025‐26 COMPANY INFORMATION Board of Directors Mr. Jitendrakumar Leuva Managing Director-cum-Chairperson Mr. Vimal Koli Executive Director Ms. Preeti Non-Executive and Independent Director Ms. Deepa Garg Non-Executive and Independent Director Ms. Reema Magotra Non-Executive and Independent Director Audit Committee Ms. Deepa Garg Chairperson Mr. Jitendrakumar Leuva Member Ms. Reema Magotra Member Nomination and Ms. Deepa Garg Chairperson Remuneration Committee Ms. Preeti Member Ms. Reema Magotra Member Stakeholders Relationship Ms. Deepa Garg Chairperson Committee Ms. Preeti Member Ms. Reema Magotra Member Risk Management Committee Ms. Deepa Garg Chairperson Ms. Preeti Member Ms. Reema Magotra Member Key Managerial Personnel Mr. Jitendrakumar Leuva Managing Director-cum-Chairperson Mr. Vimal Koli Chief Financial Officer Statutory Auditor M/s. S K Bhavsar & Co., Chartered Accountants, Ahmedabad Secretarial Auditor M/s. Dhruvi Patel & Associates, Company Secretaries, Ahmedabad Share Transfer Agent Maheshwari Datamatics Private Limited, 23, R.N. Mukherjee Road, 5th Floor, Kolkata – 700 001 Registered Office 16/1A, 6th Floor, FL–6G, Balaji Tower, Abdul Hamid Street, Kolkata – 700 Corporate Office B1-305, Westgate Business Bay, SG Highway, Ahmedabad – 380 015 INDEX Sr. No. Particulars Page No. 1. Company Information 4 2. Notice of Annual General Meeting 5 3. Board’s Report 16 Annexure I – Management Discussion and Analysis 3a. 28 Report 3b. Annexure II – Report on Corporate Governance 31 3c. Annexure III – Secretarial Audit Report 49 4. Independent Auditor’s Report 58 5. Financial Statements for the Financial Year 2025-26 5a. Balance Sheet 72 5b. Statement of Profit and Loss 73 5c. Cash Flow Statement 74 5d. Notes to Financial Statement 75 NOTICE OF THE 44TH ANNUAL GENERAL MEETING Notice is hereby given that the 44th Annual General Meeting for the Financial Year 2025-26 of the Shareholders of Consecutive Commodities Limited (Formerly known as Consecutive Investments & Trading Company Limited) (“Company” or “CCDL”) will be held on Monday, 21st September, 2026 at 02:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Video Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 together with and Statement of Profit and Loss together with the notes forming part thereof along with Cash Flow Statement for the financial year ended on that date, and the Reports of the Board of Directors (“The Board”) and the Auditors thereon. To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary of the Directors and the Auditors thereon, placed before the Meeting, be and are hereby considered and adopted Resolution: “RESOLVED THAT, the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report.” 2. To appoint a Director in place of Mr. Jitendrakumar Leuva (DIN: 10865406), who retires by rotation and being eligible, offers himself for re‐appointment. To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, Mr. Jitendrakumar Leuva (DIN: 10865406), who retires by rotation from the Board of Directors, pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company and being eligible, offers himself for re-appointment, be and is hereby re-appointed as the Director of the Company.” 3. To appoint M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C), as the Statutory Auditor of the Company: To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act”) read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof) and pursuant to the recommendations of the Audit Committee and the Board of Directors, approval of the Members of the Company, be and is hereby accorded for the appointment of M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C), whose term, as per the provisions of Section 139(2) of the Companies Act, 2013, as Statutory Auditor of the Company, to hold office for 5 years i.e. from Financial Year 2026-27 to 2030-31, from the conclusion of this 44th Annual General Meeting (AGM) till the conclusion of the 49th AGM of the Company to be held in the year 2031, at such remuneration plus service tax, out-of-pocket, travelling and living expenses, etc., as may be mutually agreed between the Board of Directors of the Company and the Auditors.” SPECIAL BUSINESSES: 4. To appoint M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C), as the Statutory Auditor of the Company to fill‐in casual vacancy: To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to provisions of Section 139(8) and other applicable provisions of the Companies Act, 2013 (“Act”), if any, read with the Companies (Audit & Auditors) Rules, 2014 including any statutory enactment(s) or modification(s) thereof, on the recommendation of Audit Committee and Board of Directors, the consent of the members of the Company be and is hereby accorded to appoint M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C), as the Statutory Auditors of the Company for the Financial Year 2026-27 to fill up the Casual vacancy caused by the resignation of M/s. S K Bhavsar & Co., Chartered Accountants, Ahmedabad (FRN: 0145880W), and they shall hold office until the conclusion of the 44th Annual General Meeting, on such terms and condition, including remuneration and reimbursement of travelling and other out-of-pocket expenses incurred by them in connection with the audit of the Company, as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors.” “RESOLVED FURTHER THAT, any Director or the Company Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary to give effect to this resolution including filing necessary e-forms with Registrar of Companies.” Registered Office: By [Showing first 8,000 characters — download PDF for full document]