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Capital Trade
BSE: 538476NSE: ISIN: INE172D01021

23rd-Sep-2021 13:35Source: BSE

Capital Trade Links - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 36th Annual General Meeting (AGM) of the Members of the Company held today i.e., 23rd September 2021 at 9:30 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Mr. Krishan Kumar Director of Company was appointed as Chairman of the Company chaired the meeting.

Total 38 Members were present for the meeting.
The requisite quorum being present, Chairmen called the meeting for order.

The Chairman informed that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.

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