AGM/EGM5 Sept 2026, 07:00 pm
Capital Trade Links Ltd to hold 41st AGM on Sep 30, 2026
AI Summary
Capital Trade Links Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026. The agenda includes the adoption of standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026, the reappointment of Mr. Krishan Kumar as a director retiring by rotation, and the re-appointment of Mr. Ashish Kapoor as an independent director. Due to ongoing circulars related to COVID-19, the AGM will be conducted via Video Conference (VC) / Other Audio-Video Medium (OAVM), with the registered office serving as the deemed venue. Proxy appointments are not available for this meeting.
Key Highlights
- 41st AGM scheduled for September 30, 2026.
- Adoption of FY26 audited financial statements is on the agenda.
- Director Krishan Kumar and Independent Director Ashish Kapoor up for reappointment.
- AGM to be conducted virtually via VC/OAVM.
- Proxy facility not available for this AGM.
Price Impact
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