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Awaiting price reaction for this filing.
Chartered Capital & Investment Ltd has informed the stock exchange about the publication of a newspaper advertisement regarding its 39th Annual General Meeting (AGM). The advertisement was published on August 22, 2025 in Financial Express (English) and Financial Express (Gujarati). The 39th AGM will be held on Monday, September 22, 2025 at 11:30 AM via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance of members. The filing, made under SEBI (LODR) Regulation 47, also informs shareholders about the remote e-voting facility and book closure period for the AGM. Shareholders whose email addresses are registered with the company or depository will receive the AGM notice electronically.
This is a routine compliance filing with no material impact on the stock price or shareholder value. Shareholders should note the AGM date (September 22, 2025) and ensure their email addresses and KYC details are updated with the company or depository participant to receive the AGM notice and participate in e-voting.