Re-appointment of Mr. Krishan Kumar, Director and Mr. Vinay Kumar Chawla, Whole Time Director of the Company.
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Capital Trade Links' board, at its August 4, 2025 meeting, approved the re-appointment of founder Mr. Krishan Kumar (retiring by rotation) and Mr. Vinay Kumar Chawla as Whole Time Director for another 5 years starting January 13, 2026. The board also appointed M/s Atiuttam Singh & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30 and fixed the 40th AGM for September 12, 2025 via video conferencing. Q1 FY26 (quarter ended June 30, 2025) total income stood at ₹742.19 lakhs, down from ₹913.20 lakhs in Q1 FY25. Profit after tax came in at ₹247.67 lakhs versus ₹266.05 lakhs a year ago, with EPS falling sharply to ₹0.19 from ₹0.44. Statutory auditors Raj Gupta & Co issued an unmodified limited review opinion on the results.
Routine governance items — re-appointments of existing directors and a new secretarial auditor — carry no material surprise. However, the year-on-year decline in both income and EPS in Q1 FY26 is a mild negative signal worth tracking for shareholders.