Consecutive Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirement)\r\nRegulations, 2015, we hereby inform you that meeting of the Board of Directors of the\r\nCompany will be held on Monday, 25th May, 2026, at 4:00 P.M. at Corporate Office of the\r\nCompany Situated at B1-305, Westgate Business Bay, SG Highway, Ahmedabad - 380 015 to\r\nconsider and discuss:\r\n1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st\r\nMarch, 2026 along with Auditor's Report.\r\n2. Any other matter to be discussed and consider with the permission of Chairperson of the\r\nBoard Meeting.