Scrutinizer''s Report and Voting Result of 40th Annual General Meeting held on Friday, September 12, 2025.
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Capital Trade Links Ltd held its 40th Annual General Meeting on September 12, 2025 via video conferencing, with voting conducted through NSDL's e-voting platform. Four resolutions were put to vote, and all were passed with overwhelming shareholder support of approximately 92.5 million votes (over 99.99%) in favour and only 476 votes against each. The resolutions included adoption of the audited financial statements for FY ending March 31, 2025, reappointment of Mr. Krishan Kumar (DIN: 00004181) as a director retiring by rotation, appointment of Mr. Vinay Kumar Chawla as whole-time director via special resolution, and appointment of M/s Atiuttam Singh and Associates as Secretarial Auditor. Atiuttam Prasad Singh of Atiuttam Singh & Associates served as the Scrutinizer for the e-voting process.
All four resolutions were approved by an almost unanimous margin, indicating strong shareholder alignment with management. The appointments of a new whole-time director and a secretarial auditor are routine governance matters with no material impact expected on the stock price.