Capital Trade Links reported a standalone net profit of ₹291.90 lakh for the quarter ended June 30, 2026 (Q1FY27), an increase from ₹247.67 lakh in the same quarter of the previous year. Consolidated net profit was ₹281.44 lakh, compared to ₹216.38 lakh in the prior year period. The Board of Directors approved these results on August 01, 2026, alongside key administrative changes including director re-appointments and a shift in the company’s registered office. The improvement in profitability reflects stable revenue generation and controlled expense levels amidst steady debt servicing obligations.

The financial results were reviewed by the Audit Committee and approved by the Board pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board also approved the re-appointment of Mr. Krishan Kumar as a Director retiring by rotation and Mr. Ashish Kapoor as an Independent Director for a five-year term commencing September 30, 2026. Both appointments are subject to shareholder approval at the ensuing Annual General Meeting (AGM). Additionally, the Board appointed Mr. Daksh Kumar Goel as Company Secretary and Compliance Officer effective August 01, 2026.

Financial Performance

Total revenue from operations on a standalone basis was ₹676.69 lakh, compared to ₹628.63 lakh in the quarter ended June 30, 2025. Total income stood at ₹822.50 lakh, driven by interest income and other income contributions. Total expenses were ₹395.75 lakh, primarily comprising finance costs of ₹259.94 lakh and impairment on financial instruments of ₹40.49 lakh. Profit before tax rose to ₹426.75 lakh from ₹337.26 lakh in the prior year quarter.

On a consolidated basis, total revenue from operations remained at ₹676.69 lakh. However, total income was higher at ₹822.50 lakh compared to ₹735.56 lakh in the prior year quarter. Consolidated expenses totaled ₹409.74 lakh. The consolidation includes the results of its wholly-owned subsidiary, Capital Green Dynamic Solution Private Limited, which reported nil revenue and a loss after tax of ₹13.98 lakh for the quarter.

Corporate Governance and Administrative Changes

The Board approved shifting the registered office from 102-103, First Floor, Surya Kiran Building, Connaught Place, Delhi, to F-19, First Floor, Cross River Mall, Shahdara, Delhi, citing administrative convenience. The 41st Annual General Meeting is scheduled for September 30, 2026, to be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM).

Mr. Krishan Kumar, the Founder of Capital Trade Links, brings over 32 years of experience in corporate law and capital markets. Mr. Ashish Kapoor, with over 15 years of experience in technical advisory and corporate functions, will serve as an Independent Director. Mr. Daksh Kumar Goel, a Qualified Company Secretary, replaces Ms. Mehvish in the compliance role.

What the Numbers Show

The improvement in net profit is largely supported by stable revenue generation and controlled expense levels. Finance costs remained relatively flat at ₹259.94 lakh compared to ₹259.63 lakh in the prior year quarter, indicating steady debt servicing obligations. The absence of significant fair value losses or exceptional items in the current quarter contributed to the bottom-line growth. The inclusion of the new subsidiary has not yet impacted revenue but added a minor loss component, which remains immaterial to the group’s overall performance.

Capital Trade Links Ltd has accepted the resignation of Ms. Mehvish as Company Secretary and Compliance Officer, effective from the close of business hours on June 22, 2026. The resignation was tendered due to personal reasons, marking a change in the company's Key Managerial Personnel.

The disclosure was made to BSE Limited in accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the resignation letter has been accepted and necessary notifications will be filed with the Registrar of Companies and the stock exchange.

Vinay Kumar Chawla, Whole-Time Director of Capital Trade Links Ltd, signed the intimation sent to the exchange. The resignation details were provided in Annexure I to the filing, as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The following table summarizes the key details of the change in Key Managerial Personnel:

Ms. Mehvish also held other statutory positions within the company, which have been relinquished effective the same date. The company has requested the exchange to update its records accordingly.