Capital Trade Links Ltd (538476) — Board Meeting | 5 September 2026 (2 announcements)

Capital Trade Links Ltd announced its 41st AGM scheduled for September 23-29, 2026, where shareholders will vote on adopting audited financial statements for FY2026 and appointing directors. The notice details remote e-voting procedures via NSDL and CDSL platforms, with voting windows on September 27 at 9:00 AM and September 29 at 5:00 PM. Key resolutions include appointing Krishan Kumar to fill a director vacancy and reappointing Ashish Kapoor as an independent director.

Capital Trade Links Ltd announced its 41st AGM scheduled for September 23-29, 2026, where shareholders will vote on adopting audited financial statements for FY2026 and appointing Krishan Kumar as director. The filing details remote e-voting procedures via NSDL and CDSL platforms, with voting windows on September 27 at 9:00 AM and September 29 at 5:00 PM. Shareholders holding physical shares must dematerialize holdings by September 23, 2026, to participate electronically.