Consecutive Commodities Ltd

BSE: 539091

18

total announcements

539091.BO · 15 min delayed

BSEOthersResults1d ago

Consecutive Commodities Ltd

Submission of Annual Report for Financial Year 2025-26

Consecutive Commodities Ltd has submitted its Annual Report for the Financial Year 2025-26, including the Audited Standalone Financial Statements, Board's Report, and Independent Auditor's Report. The report will be considered at the 44th Annual General Meeting on September 21, 2026.

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BSEAGM/EGMResults1d ago

Consecutive Commodities Ltd

Notice of Annual General Meeting

Consecutive Commodities Ltd has submitted its Annual Report for FY 2025-26 and announced its 44th Annual General Meeting (AGM) to be held on September 21, 2026. The meeting will consider the audited financial statements, appointment of a director, and appointment of a new statutory auditor.

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BSECompany UpdateAuditor Change1d ago

Consecutive Commodities Ltd

Announcement under Regulation 30 (LODR)

Consecutive Commodities Ltd has announced the appointment of M/s. Kapil Kumar Aggarwal & Associates as its Statutory Auditor to fill a casual vacancy and for a period of five years from FY 2026-27 to FY 2030-31. The company has also scheduled its 44th Annual General Meeting on September 21, 2026.

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BSECompany UpdateAuditor Change1d ago

Consecutive Commodities Ltd

Announcement under Regulation 30 (LODR) - Appointment of Statutory Auditor

Consecutive Commodities Ltd has announced the appointment of M/s. Kapil Kumar Aggarwal & Associates as its new statutory auditor, replacing S K Bhavsar & Co. The new auditor will hold the position until the conclusion of the 44th Annual General Meeting. The company has also appointed the new auditor for a period of five years from FY 2026-27 to FY 2030-31.

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BSECompany UpdateFundraise5 Aug 2026

Consecutive Commodities Ltd

Outcome - Allotment of Equity Share on Right Basis

Consecutive Commodities Ltd has announced the allotment of 48,04,50,000 equity shares on a rights basis, increasing its paid-up equity share capital from Rs. 16,01,50,000 to Rs. 64,06,00,000.

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BSEOthersFundraise5 Aug 2026

Consecutive Commodities Ltd

Intimation of Appointment of Monitoring Agency

Consecutive Commodities Ltd has appointed Brickwork Ratings India Private Limited as the Monitoring Agency to oversee the utilization of the proceeds from its Rights Issue.

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BSECompany UpdateResults25 Jul 2026

Consecutive Commodities Ltd

Newspaper publication

Consecutive Commodities Ltd has published a newspaper advertisement for its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEResultResults24 Jul 2026

Consecutive Commodities Ltd

Unaudited Financial Results for the quarter ended 30th June, 2026

Consecutive Commodities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's revenue from operations was ₹921.66 lakhs, and its net profit for the period was ₹119.74 lakhs. The earnings per share for continuing operations was ₹0.07.

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BSEBoard Meeting▲ PositiveResults24 Jul 2026

Consecutive Commodities Ltd

Outcome of Board Meeting held today i.e. 24th July, 2026

Consecutive Commodities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 119.74 crores, a 36.5% increase from the same quarter last year.

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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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