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Consumer LimitedAGM2024-12-2811:00 AM11:36 AMMr. Nilesh ShahNilesh Shah and AssociatesCSFCS 45542024-11-282024-12-282024-12-21525869001434OrdinaryfalseTo consider and adopt the audited Financial Statements of the Company for the year ended 31st March 2024 together with the Reports of the Board of Directors and Auditors thereontrue696864515519216179.200755192161010006968645100000069686451000000696864515519216179.200755192161010004973262496607199.8554049660710100497326200000049732620000004973262496607199.85540496607101001922374930107296390.5581106622656737499.37210.6279192237493000000019223749300000001922374930107296390.5581106622656737499.37210.62791997034643708878713.549765854426503344592.89947.1006OrdinaryfalseTo appoint a Director in place of Ms. Lynette Monteiro (DIN:07901400), who retires by rotation and being eligible, offers herself for re-appointmenttrue696864515519216179.200755192161010006968645100000069686451000000696864515519216179.200755192161010004973262496607199.8554496607101000497326200000049732620000004973262496607199.85544966071010001922374930107314890.55821042277630871397.12332.8767192237493000000019223749300000001922374930107314890.55821042277630871397.12332.87671997034643708897213.54977058100830871399.56450.4355OrdinaryfalseAppointment of Ms. Jayshree Prajapat (DIN: 08689330) as a Director (Non-Executive) of the Companytrue696864515519216179.200755192161010006968645100000069686451000000696864515519216179.200755192161010004973262496607199.8554496607101000497326200000049732620000004973262496607199.85544966071010001922374930107314890.55821041329831819197.0352.965192237493000000019223749300000001922374930107314890.55821041329831819197.0352.9651997034643708897213.54977057153031819199.55110.4489SpecialfalseAppointment of Ms. Jayshree Prajapat (DIN: 08689330) as an Independent Director of the 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