Board Meeting1 Aug 2026, 04:20 pm
Capital Trade Links Ltd Board Approves Q1 FY27 Unaudited Financial Results
AI Summary
Capital Trade Links Ltd announced that its Board of Directors, in a meeting held on August 01, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Krishan Kumar as Director and Mr. Ashish Kapoor as Independent Director, both subject to shareholder approval at the upcoming AGM. Additionally, Mr. Daksh Kumar Goel was appointed as the Company Secretary and Compliance Officer, effective August 01, 2026. The company also decided to shift its registered office from Connaught Place to Shahdara, Delhi, and convened the 41st Annual General Meeting for September 30, 2026, to be held via VC/OAVM.
Key Highlights
- Unaudited standalone and consolidated financial results for Q1 FY27 approved.
- Re-appointment of two directors approved, pending member approval.
- New Company Secretary and Compliance Officer appointed.
- Registered office to be shifted within Delhi.
- 41st AGM scheduled for September 30, 2026.
Price Impact
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