Annual Report and Notice of 40th AGM for the Financial Year 2024-25.
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Capital Trade Links Limited (CTL), an RBI-licensed NBFC listed on BSE (Scrip Code: 538476), has submitted its Annual Report and Notice of the 40th Annual General Meeting for FY 2024-25, as required under SEBI LODR Regulation 34(1). The 40th AGM will be held on Friday, September 12, 2025 at 12:00 PM via Video Conferencing, with e-voting open from September 9 to September 11, 2025 (cut-off date: September 5, 2025). Shareholders will vote on (1) adoption of audited FY25 financials, (2) re-appointment of promoter-director Mr. Krishan Kumar (DIN: 00004181) who retires by rotation, (3) re-appointment of Mr. Vinay Kumar Chawla as Whole Time Director for 5 years from January 13, 2026 with remuneration capped at ₹36 lakh per annum, and (4) appointment of M/s Atiuttam Singh & Associates as Secretarial Auditor for five consecutive years (40th to 45th AGM). The company, which provides personal, business, corporate bridge and e-vehicle loans across four Indian states, emphasized technology-driven lending and E-Vehicle financing in the Chairman's message. Book closure is from September 6 to September 12, 2025.
Routine regulatory filing with no material impact on stock price. The director re-appointments and secretarial auditor appointment are standard governance items; the fixed ₹36 lakh annual cap on the WTD's remuneration is modest and not earnings-sensitive.