Consecutive Investment & Trading Company Ltd — Important, 08-09-2025: Company Update

Consecutive Investments & Trading Company Limited's Board has approved several key updates. The company will convene its 43rd Annual General Meeting (AGM) via video conferencing for shareholders to participate. The Board also approved the appointment of M/s. Dhruvi Patel & Associates as the Secretarial Auditor for five years, subject to shareholder approval. A significant change includes the decision to shift the company's Registered Office from West Bengal to Gujarat, streamlining operations. These decisions aim to enhance governance and align administrative structure, impacting the company's operational base and compliance framework.