AGM/EGM5 Sept 2026, 07:21 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 meeting will include the adoption of standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026. Key agenda items include the re-appointment of Mr. Krishan Kumar as a director retiring by rotation and the re-appointment of Mr. Ashish Kapoor as an Independent Director. The AGM will be conducted via Video Conference (VC) / Other Audio-Video Medium (OAVM) in compliance with recent MCA and SEBI circulars related to COVID-19. Proxy appointments are not available for this meeting.
Key Highlights
- AGM scheduled for September 30, 2026.
- Adoption of FY26 audited financial statements.
- Director Krishan Kumar up for re-appointment.
- Independent Director Ashish Kapoor seeks re-appointment.
- AGM to be held virtually via VC/OAVM.
Price Impact
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