In Compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of ....
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Chartered Capital & Investment Ltd held a board meeting on August 19, 2025, where the directors approved convening the company's 39th Annual General Meeting. The AGM is scheduled for Monday, September 22, 2025, at 11:30 a.m. and will be conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM), following MCA and SEBI guidelines. The formal AGM notice will be sent to shareholders separately. The board meeting itself ran for about 35 minutes, from 4:00 p.m. to 4:35 p.m.
This is a routine procedural disclosure confirming the AGM date and virtual mode. Shareholders should watch for the separate AGM notice for the agenda, but no material business or financial decision was announced here.