Capital Trade Links Ltd — Others, 18-08-2025: AGM/EGM

Capital Trade Links will hold its 40th Annual General Meeting on September 12, 2025, via video conference. Shareholders will consider adopting the audited financial statements for FY2024-25. Key agenda items include the re-appointment of Mr. Krishan Kumar as a Director. Additionally, members will vote on the re-appointment of Mr. Vinay Kumar Chawla as Whole Time Director for five years, with an annual remuneration not exceeding ₹0.36 Cr. The appointment of M/s Atiuttam Singh & Associates as Secretarial Auditor for a five-year term will also be put to a vote. These actions are crucial for the company's governance and compliance.