Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulation) Capital Trade Links has informed that the 37th Annual General Meeting (AGM) of the members of the Company was held on Friday, September 30, 2022 at 09:00 am through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The deemed venue of the AGM was the Registered Office of the Company situated at B - 4, LGF Ashoka Niketan East Delhi 110092 IN. The summary of proceedings has been enclosed.
The above information is a part of company’s filings submitted to BSE.
