Capital Trade Links Limited , a prominent player in the financial services sector, has announced robust financial results for the first quarter ended June 30, along with significant board-level changes and appointments.

Financial Performance

The company reported a solid financial performance for Q1:

Capital Trade Links saw a revenue from operations of ₹628.63 lakhs, with total income reaching ₹742.19 lakhs. The company's profit before tax stood at ₹337.26 lakhs, while profit after tax came in at ₹247.67 lakhs. The earnings per share for the quarter were reported at ₹0.19.

Board Appointments and Re-appointments

The Board of Directors, in their meeting held on August 4, approved several key appointments:

1. Re-appointment of Mr. Krishan Kumar: Mr. Kumar, who retires by rotation, has been re-appointed as a Director of the company. His re-appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM).

2. Re-appointment of Mr. Vinay Kumar Chawla: Mr. Chawla has been re-appointed as the Whole-Time Director for a period of five consecutive years, effective from January 13. This appointment is also subject to shareholder approval at the AGM.

Secretarial Auditor Appointment

The Board has appointed M/s Atiuttam Singh & Associates as the Secretarial Auditor of the company for a term of five consecutive financial years. This appointment is subject to shareholder approval at the upcoming AGM.

Annual General Meeting

Capital Trade Links Limited has scheduled its 40th Annual General Meeting for September 12. The AGM will be conducted through Video Conferencing or Other Audio-Visual Means, in line with current corporate governance practices.

The company's Board meeting, which commenced at 3:00 PM (IST) on August 4, concluded at 4:30 PM (IST).

These developments underscore Capital Trade Links' commitment to maintaining strong corporate governance and its focus on sustainable growth in the financial services sector.

Capital Trade Links Limited , a financial services company, has announced its unaudited financial results for the first quarter ended June 30, along with key board appointments and corporate updates.

Financial Performance

The company reported its financial results for Q1. Here are the key financial highlights:

Despite a decrease in total income and revenue from operations compared to the same quarter last year, Capital Trade Links maintained a strong profit margin. The company's net profit for Q1 FY2026 stood at ₹247.67 lakhs, compared to ₹266.05 lakhs in Q1 FY2025.

Board Appointments and Corporate Updates

The Board of Directors, in their meeting held on August 4, approved several key appointments and corporate actions:

Re-appointment of Directors

• Mr. Krishan Kumar has been re-appointed as a Director, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
• Mr. Vinay Kumar Chawla has been re-appointed as the Whole-Time Director for a period of five years, effective from January 13, 2026, subject to shareholder approval.

Appointment of Secretarial Auditor

• M/s Atiuttam Singh & Associates has been appointed as the Secretarial Auditor of the company for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30, subject to shareholder approval.

Annual General Meeting

• The 40th AGM of the company is scheduled for September 12, to be held through Video Conferencing or Other Audio-Visual Means.

Management Commentary

Vinay Kumar Chawla, Whole Time Director, and Sunil Gupta, Chief Financial Officer, have certified that the financial results present a true and fair view of the company's affairs and comply with existing accounting standards and regulations.

The company's ability to maintain profitability despite a decrease in revenue demonstrates its operational efficiency and financial management. The re-appointment of key directors and the appointment of a new secretarial auditor reflect Capital Trade Links' commitment to corporate governance and regulatory compliance.

Investors and stakeholders will be watching the company's performance in the coming quarters, as well as the outcomes of the upcoming AGM where these appointments will be put to vote.

Capital Trade Links Limited continues to operate in the financial activities and services segment, focusing on delivering value to its shareholders while navigating the dynamic financial services landscape.