Capital Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This has reference to our earlier intimation dated May 13 2025 regarding intimation of Board Meeting to be held on Monday May 19 2025 at 4:00 P.M. It may please be noted that due to certain exigencies the meeting of the Board of Directors is now re-scheduled & to be held on Thursday May 22 2025 at 5:00 P.M.