Board Meeting Announcement for Consecutive Investments & Trading Co Ltd - May 29, 2025

Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025 Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve This has reference to our earlier intimation dated May 17, 2025, regarding intimation of Board Meeting to be held on Saturday, May 24, 2025. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Monday, May 26, 2025. (As Per BSE Announcement Dated on :24.05.2025) Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation for re-scheduling the date of the Board Meeting to be held on 29th May 2025. (As Per BSE Announcement Dated on: 26.05.2025)