Intimation of date of 39th AGM, Book Closure & Voting Period for electronic voting facility.
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Chartered Capital & Investment Ltd has notified the dates for its 39th Annual General Meeting. The AGM will be held on Monday, September 22, 2025, via Video Conferencing/Other Audio Visual Means (VC/OAVM). The share transfer register and member records will be closed from Tuesday, September 16, 2025 to Monday, September 22, 2025 (both days inclusive). Remote e-voting will be open from Thursday, September 18, 2025 at 9:00 a.m. to Sunday, September 21, 2025 at 5:00 p.m., with the cut-off (record) date set as Monday, September 15, 2025. Dividend rights have been marked as Nil, indicating no dividend is being proposed with this AGM notice. The filing is made under SEBI (LODR) Regulation 42.
This is a routine procedural announcement with no material financial impact. Shareholders must be on the register by September 15, 2025 to be eligible to vote at the AGM, and the Nil dividend indication suggests no dividend payout is on the table this time.