Consecutive Commodities Ltd

Consecutive Commodities Limited, formerly known as Consecutive Investments & Trading Company Limited, announced that its board has recommended the appointment of M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants (FRN: 008174C), as the company's statutory auditor to fill a casual vacancy and for a further five-year term from fiscal year 2026-27 to fiscal year 2030-31, subject to shareholder approval at the upcoming 44th Annual General Meeting. The 44th Annual General Meeting is scheduled for Monday, September 21, 2026, at 02:00 P.M. via video conference or other audio-visual means.

Consecutive Commodities Limited, formerly known as Consecutive Investments & Trading Company Limited, will close its Register of Members and Share Transfer Books from September 14, 2026, to September 21, 2026, for its Annual General Meeting, according to a filing with the BSE Limited and Calcutta Stock Exchange Ltd. The cut-off date for determining shareholders is August 21, 2026.

Consecutive Commodities Limited, formerly known as Consecutive Investments & Trading Company Limited, announced that its board has recommended the appointment of M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants (FRN: 008174C), as the company's statutory auditor to fill a casual vacancy and for a further five-year term from fiscal year 2026-27 to fiscal year 2030-31, subject to shareholder approval. The appointment to fill the vacancy, arising from the resignation of M/s. S K Bhavsar & Co., Chartered Accountants, is effective August 29, 2026, until the conclusion of the company’s 44th Annual General Meeting, while the longer-term appointment will extend until the conclusion of the 49th AGM in 2031. The company will hold its 44th Annual General Meeting on September 21, 2026, via video conference or other audio-visual means.

Consecutive Commodities Limited, formerly known as Consecutive Investments & Trading Company Limited, announced that its Rights Issue Committee approved the allotment of 48,04,50,000 fully paid-up equity shares to eligible shareholders at a price of Rs 1 per share, aggregating up to Rs 4805 lakhs, with Maheshwari Datamatics Private Limited serving as the Registrar to the Issue and BSE Limited as the Designated Stock Exchange. The allotment follows a rights issue that opened on July 2, 2026, and closed on July 31, 2026, increasing the company’s paid-up equity share capital from Rs 16,01,50,000 divided into 16,015,000 equity shares to Rs 64,06,00,000 divided into 640600000 equity shares.

Consecutive Commodities Limited, formerly known as Consecutive Investments & Trading Company Limited, has appointed Brickwork Ratings India Private Limited, a SEBI-registered Credit Rating Agency, as the Monitoring Agency to oversee the utilization of proceeds from the company's Rights Issue, as mandated by Regulation 41 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Net profit of Consecutive Commodities rose 100.00% to Rs 1.20 crore in the quarter ended June 2026 as against Rs 0.60 crore during the previous quarter ended June 2025. Sales rose 62.90% to Rs 9.22 crore in the quarter ended June 2026 as against Rs 5.66 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales9.225.66 63 OPM %16.707.77 - PBDT1.540.64 141 PBT1.540.64 141 NP1.200.60 100 Powered by Capital Market - Live

Consecutive Commodities will hold a meeting of the Board of Directors of the Company on 24 July 2026.

Consecutive Commodities will hold a meeting of the Board of Directors of the Company on 2 June 2026.

Net profit of Consecutive Commodities rose 60.00% to Rs 0.88 crore in the quarter ended March 2026 as against Rs 0.55 crore during the previous quarter ended March 2025. Sales rose 7.82% to Rs 16.40 crore in the quarter ended March 2026 as against Rs 15.21 crore during the previous quarter ended March 2025. For the full year,net profit rose 21.08% to Rs 2.70 crore in the year ended March 2026 as against Rs 2.23 crore during the previous year ended March 2025. Sales rose 156.11% to Rs 57.88 crore in the year ended March 2026 as against Rs 22.60 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales16.4015.21 8 57.8822.60 156 OPM %4.94-0.66 -5.305.09 - PBDT0.820.07 1071 3.282.32 41 PBT0.820.07 1071 3.282.32 41 NP0.880.55 60 2.702.23 21 Powered by Capital Market - Live

Consecutive Commodities will hold a meeting of the Board of Directors of the Company on 25 May 2026.