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.