Capital Trade Links Ltd — Important, 01-08-2026: Company Update

Capital Trade Links' board approved the financial results for the quarter ended June 30, 2026. The board also re-appointed Mr. Krishan Kumar as a Director and Mr. Ashish Kapoor as an Independent Director for a five-year term, subject to shareholder approval. Mr. Daksh Kumar Goel was appointed as the new Company Secretary and Compliance Officer, effective August 01, 2026. Additionally, the company will shift its Registered Office to F-19, First Floor, Cross River Mall, C.B.D. East, Shahdara, Delhi-110032. The 41st Annual General Meeting will be convened on September 30, 2026, via video conferencing.