In continuation to intimation dated July 25, 2023, Capital Trade Links has informed that the 38th AGM of the Company was held on August 16, 2023 and the business mentioned in the Notice dated July 22, 2023 was transacted. In this regard, it enclosed the following: Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of proceedings has been enclosed, and Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
