Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve 1. To consider the Sub division of face value of equity Shares of the Company. 2. To consider the proposal for declaration of Bonus Shares. 3. To Increase the authorize share capital of the company 4. To call the Extra Ordinary General Meeting (EoGM) of the Company and approve the draft Notice of EoGM. 5. To discuss and approve the other matters related to EoGM. 6. Any other matter with the permission of the Chair.