Appointment of Secretarial Auditor
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Capital Trade Links Ltd announced outcomes from its August 4, 2025 board meeting. The board approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), reporting total income of Rs. 742.19 lakhs and profit after tax of Rs. 247.67 lakhs, compared to Rs. 913.20 lakhs and Rs. 266.05 lakhs in the same quarter last year. The board approved the re-appointment of founder-director Mr. Krishan Kumar (retiring by rotation) and the re-appointment of Mr. Vinay Kumar Chawla as Whole-Time Director for five years starting January 13, 2026. M/s Atiuttam Singh & Associates was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The 40th Annual General Meeting was scheduled for September 12, 2025 via video conferencing.
Routine governance filing with no negative signals. Profit after tax declined slightly year-on-year, but rose sharply from the previous quarter (Rs. 133.22 lakhs in Q4 FY25). The re-appointments and new secretarial auditor ensure continuity in compliance and leadership. Shareholders should watch for the AGM approval of these items and any updates from the Q1 results.