Consecutive Commodities logo

Consecutive Commodities MD, chairman, board of directors and AGM

BSE: 539091FinanceSmall Cap

Last close ₹0.85down ₹0.03 (3.41%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.88.

52-week range of traded prices to 23 Oct 2026
₹0.68Low, 30 Mar 2026₹1.38High, 10 Sep 2026
Market cap
₹54 Cr4,125th largest listed
P/E
16.5
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
17.6%
ROCE
20.7%
Debt to equity
0.00
Volume, BSE
9,99,989

Consecutive Commodities board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorJitendrakumar Chimanlal Leuva

5 directors3 independent2 executive

  • Jitendrakumar Chimanlal Leuva · Chairperson and managing directorExecutive · joined Feb 2025 · 1 listed board · 1 committee seat
  • Vimal KoliExecutive · joined Jan 2025 · 1 listed board
  • PreetiIndependent · joined Aug 2024 · 22 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 4 as chair
  • Deepa GargIndependent · joined Aug 2024 · 22 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 5 as chair
  • Reema MagotraIndependent · joined Mar 2026 · 3 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • PROMILA SHARMA, left 25 Mar 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 Jun 20265 of 5 present3 independent · 12 days in between
    • 16 Jun 20265 of 5 present3 independent · 3 days in between
    • 12 Jun 20265 of 5 present3 independent · 9 days in between
    • 2 Jun 20265 of 5 present3 independent · 7 days in between
    5 earlier meetings
    • 25 May 20265 of 5 present3 independent · 2 days in between
    • 22 May 20265 of 5 present3 independent · 57 days in between
    • 25 Mar 20265 of 5 present3 independent · 38 days in between
    • 14 Feb 20265 of 5 present3 independent · 21 days in between
    • 23 Jan 20265 of 5 present3 independent
  • Audit Committee

    Chair Deepa Garg

    Jitendrakumar Chimanlal Leuva, Reema Magotra

    • 2 Jun 20263 of 3 present3 independent · 7 days in between
    • 25 May 20263 of 3 present2 independent · 99 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Deepa Garg

    Preeti, Reema Magotra

    • 25 Mar 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Deepa Garg

    Preeti, Reema Magotra

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Deepa Garg

    Preeti, Reema Magotra

    • 2 Jun 20263 of 3 present3 independent · 68 days in between

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. S K Bhavsar & Co.Peer-review certificate valid to Jun 2026
1 earlier auditor
  • S K BHAVSAT & CONamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Consecutive Commodities AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Consecutive Commodities share news and announcements

Annual general meeting, 21 Sep 2026

34,359 shareholders on the register on 14 Sep 2026; present: 1 promoter and 38 others; votes counted by Jay Pandya / M/s. Jay Pandya & Associates.The company's voting result (opens in a new tab)

  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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.87% · promoters 0.00% · institutions 0.00% · other public 12.63%

  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.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.87% · promoters 0.00% · institutions 0.00% · other public 12.63%

  3. To appoint M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C), as the Statutory Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.87% · promoters 0.00% · institutions 0.00% · other public 12.63%

  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.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.87% · promoters 0.00% · institutions 0.00% · other public 12.63%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.