Newspaper Publication with respect to Information regarding 40th Annual General Meeting.
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▲ 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 Limited has published a newspaper advertisement in Financial Express and Jansatta on August 8, 2025, informing shareholders about its 40th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 12, 2025, at 12:00 p.m. (IST) and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Notice of the AGM and Integrated Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company, MAS Services Limited (the registrar), or their Depository Participants. The company has engaged NSDL to facilitate remote e-voting and e-voting during the AGM. Members holding shares in physical form are requested to update their KYC details by submitting Form ISR-1 to MAS Services.
This is a routine regulatory compliance filing with no direct impact on the stock price or shareholder value. Shareholders should ensure their email addresses and KYC details are updated with their DPs or the registrar (MAS Services) to receive the AGM notice and participate in e-voting.