Notice of 40th Annual General Meeting to be held on September 12, 2025 at 12: 00 P.M. through Virtual Mode.
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Capital Trade Links Limited has issued the notice for its 40th Annual General Meeting scheduled for Friday, September 12, 2025 at 12:00 PM, to be conducted through Video Conferencing / Other Audio-Visual Means. The ordinary business includes adopting the Standalone Audited Financial Statements for FY ended March 31, 2025, and reappointing Mr. Krishan Kumar (DIN: 00004181) as a Director, who retires by rotation. Under special business, shareholders will consider reappointing Mr. Vinay Kumar Chawla (DIN: 02618168) as Whole Time Director for a 5-year term effective January 13, 2026, with aggregate remuneration capped at ₹36,00,000 per annum (unchanged from current pay). Members will also vote on appointing M/s Atiuttam Singh & Associates as the Secretarial Auditor for a 5-year term from the conclusion of the 40th AGM to the 45th AGM. E-voting will be facilitated by NSDL from September 9 to September 11, 2025, with the cut-off date set as September 5, 2025. The register of members will be closed from September 6 to September 12, 2025.
This is a routine AGM notice with standard governance items — adoption of FY25 results, a director reappointment by rotation, the continuation of the existing Whole Time Director at his current ₹36 lakh salary, and a new secretarial auditor appointment. No material financial or strategic impact is expected for shareholders; outcomes will depend on e-voting results announced after the meeting.