Newspaper Publication - Notice of Forty (40th ) Annual General Meeting and E-voting information.
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Awaiting price reaction for this filing.
Capital Trade Links Limited has published a newspaper advertisement in Financial Express and Jansatta on August 19, 2025, informing shareholders about its 40th Annual General Meeting (AGM). The AGM will be held on Friday, September 12, 2025 at 12:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue, in line with MCA and SEBI circulars. The Annual Report for FY 2024-25 along with the AGM notice was dispatched electronically on August 18, 2025 to shareholders with registered email IDs. Remote e-voting via NSDL (EVEN: 134984) is open from September 9, 2025 (9:00 AM) to September 11, 2025 (5:00 PM), with the cut-off date and record date set as September 5, 2025. Shareholders are also reminded to update their KYC details and contact information.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should note the AGM date (September 12, 2025), e-voting window, and record date (September 5, 2025) to ensure they can participate and exercise their voting rights.