Consecutive Commodities Ltd

BSE: 539091

2

total announcements

539091.BO · 15 min delayed

BSEAGM/EGM▲ PositiveMgmt Change23 Jun 2026

Consecutive Commodities Ltd

Voting Results

Consecutive Commodities Ltd announced the voting results for a postal ballot, which concluded on June 21, 2026. The special resolution for the appointment of Ms. Reema Magotra as a Non-Executive and Independent Director was duly approved by shareholders. A significant majority of 99.983% of the total votes polled were cast in favor of the resolution. This indicates strong shareholder support for the board's proposed appointment and is a routine governance update.

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BSEAGM/EGMMgmt Change23 Jun 2026

Consecutive Commodities Ltd

Shareholder Meeting / Postal Ballot - Scrutinizer"s Report

Consecutive Commodities Ltd announced that its shareholders have approved the appointment of Ms. Reema Magotra (DIN: 09804839) as a Non-Executive and Independent Director of the Company. The resolution was passed as a special resolution with the requisite majority through a postal ballot. The deemed date of approval by members was June 21, 2026. The company enclosed the Scrutinizer's Report dated June 23, 2026, and the voting results, in compliance with Regulation 44 of SEBI Listing Regulations.

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