Capital Trade Links Ltd

AGM Details

• Date/time/mode: 30 September 2026, 12:00 PM, through VC/OAVM.
• Deemed venue: Cross River Mall, Shahdara, Delhi.
• Quorum: 42 shareholders attended via VC.

Resolutions

• Ordinary: Adopt standalone and consolidated audited financial statements for 2025-26.
• Ordinary: Reappoint Krishan Kumar (retiring by rotation) as director.
• Special: Re-appoint Ashish Kapoor as Independent Director at ensuing AGM.

Voting Status

• Resolution outcomes not disclosed; results pending.

Auditor/Secretarial

• Statutory Auditor attended via VC; no appointment changes disclosed.

Capital Trade Links Limited: Trading Window closed from 1 October 2026 till 48 hours after the Board Meeting to consider and approve the Q2 2026 financial results (quarter and half year ended September 30, 2026) and Limited Review Report

Rights Issue subscription and Rhythms investment

• Subscription to Rhythms Rights Issue entitlement approved; may subscribe to renounced additional shares.
• Aggregate investment in Rhythms or Rain Link Agro Foods up to Rs 10 crore via equity/debt.
• Investment may be in one or more tranches; final structure to be determined.
• Rights Shares priced at Rs 15; face value Rs 10; entitlement 1,11,290 shares.
• Additional Rights Shares up to 5,68,843 may be renounced in favour of Capital Trade Links.
• Current Rhythms holding 16.36% from 149,999 shares; final stake to be determined.
• Rhythms turnover FY2025-26: Rs 10,368.05 Lakhs; paid-up capital Rs 91.67 Lakhs.

Rentworks Services India Private Limited

• Incorporation of Wholly Owned Subsidiary Rentworks Services India Private Limited approved.
• New subsidiary to engage in renting and leasing furniture, appliances and tangible assets.
• 100% ownership by Capital Trade Links; CRC approval obtained; incorporation date not applicable yet.

Rights issue and investment

• Board approves subscription to Rhythms Industries' rights issue and renounced shares.
• Proposed investment up to Rs 10 crore in Rhythms Industries Limited or Rain Link Agro Foods Private Limited.
• Investment may be in one or more tranches and include equity and/or debt.
• Rights issue price Rs 15 per share; entitlement 1,11,290 shares.
• Additional 5,68,843 rights shares may be renounced in favour of the Company.
• Company presently holds 16.36% of Rhythms; final stake to be determined on completion.
• Subscription to be completed upon allotment; consequential disclosures to follow.
• Rhythms turnover FY2025-26: Rs 10,368.05 Lakhs; paid-up capital Rs 91.67 Lakhs.

Rentworks subsidiary

• Incorporation of Rentworks Services India Private Limited as a Wholly Owned Subsidiary.
• Entity name approved by CRC; entity yet to be incorporated.

Target and deal overview

• Rhythms Industries Private Limited is an FMCG company in India manufacturing and distributing food products.
• Acquired 1,49,999 equity shares representing 16.36% of Rhythms' equity.
• Total cost Rs 2,73,72,445 at Rs 182.48 per share.
• Regulatory approvals: NA.
• Not a related party; arm's length transaction.
• Completion target: transfer by September 07, 2026.
• Industry: FMCG / Food products manufacturing and distribution.
• Strategic rationale: investment to explore Rhythms' business and growth opportunities.
• Turnover FY2026 Rs 103.68 crore; FY2025 Rs 72.10 crore; FY2024 Rs 50.18 crore.
• Promoter profile: Mr. Nilesh Jain, formerly with Hindustan Unilever.
• Incorporation year 2017; presence across multiple Indian states and export markets.
• Rhythms has 300 active SKUs and ~3,000 retail outlets.
• Rhythms group also holds 51% in Rainlink Agro Private Limited (flour mill, 300 MT/day).

PIT Form C disclosures

• Disclosures received Sep 1, 2026 under PIT 7(2)(a) Form C for promoter equity purchases.

PIT 7(2)(a) promoter disclosures

• Disclosures received from promoter under PIT Regulation 7(2)(a), Form C, regarding equity share purchases.

Dematerialisation and record updates

• Dematerialisation requests received during the reporting period were confirmed to Depositories within 15 days.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted in the register of members as registered owner within 15 days.
• Register of Members updated; Depository and all stock exchanges updated within 15 days.
• Securities dematerialised updated with the Depository and all exchanges where listed within 15 days.