Proceedings of the 40th Annual General Meeting of the Company held on Friday, 12th day of September, 2025.
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Capital Trade Links Limited held its 40th AGM on September 12, 2025, via video conferencing, lasting about 26 minutes (12:00 PM to 12:26 PM). A total of 66 shareholders attended the meeting. Four resolutions were transacted: (1) adoption of the standalone audited financial statements for FY ending March 31, 2025, (2) reappointment of Mr. Krishan Kumar as a director retiring by rotation, (3) appointment of Mr. Vinay Kumar Chawla as Whole Time Director (special resolution), and (4) appointment of M/s Atiuttam Singh & Associates as Secretarial Auditor. All five directors and the statutory auditor attended virtually. Voting was conducted through NSDL's e-voting platform, and the scrutinizer's report with consolidated voting results will be filed with BSE within the prescribed timeline.
This is a routine corporate governance update with no major surprises — all items are standard AGM business including financial approval, director reappointment, and auditor appointment. The stock price is unlikely to move on the proceedings itself; investors should watch for the formal voting results, which will show shareholder approval levels for the Whole Time Director appointment (special resolution).