Shareholder Meeting / Postal Ballot-Outcome of AGM
Filed with BSE · · 4 pages · English
Summary by 6ix AI
The meeting included discussions on the adoption of financial statements and the reappointment of directors. The Company Secretary provided details on the voting process and the resolutions presented for approval.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Ref: D/CTL/SE/2026-27/22 September 30, 2026 SCRIP ID: CTL SUB: PROCEEDINGS OF THE 41st ANNUAL GENERAL MEETING (‘AGM’) The businesses mentioned in the Notice dated September 05, 2026, were duly transacted in the meeting. Summary of the proceedings of the meeting is enclosed herewith. Daksh Kumar Goel Company Secretary & Compliance Officer Enc: As Above Summary of Proceedings of 41st Annual General
Capital Trade Links Ltd on 6ix
Earlier from Capital Trade Links
- Capital Trade Links Ltd Press Release Sep 27 2026
- Capital Trade Links Ltd Press Release Sep 01 2026
- Capital Trade Links Ltd Press Release Aug 26 2026
- Capital Trade Links Ltd Press Release Aug 03 2026
- Capital Trade Links Ltd Press Release Aug 01 2026
Later from Capital Trade Links
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Outcome for The Unaudited Standalone And Consolidated Financial Results For The Quarter And Half-Year Ended September 30, 2026.
- Results- Financial Results For Quarter Ended And Half-Year Ended September 30, 2026.
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