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Awaiting price reaction for this filing.
Chartered Capital & Investment Ltd has published a newspaper advertisement in Financial Express (English and Gujarati editions) on August 30, 2025, as required under SEBI LODR regulations. The ad covers the Notice of the company's 39th Annual General Meeting, details of remote e-voting, and book closure information. The Register of Members and Share Transfer Books will be closed from Tuesday, September 16, 2025, to Monday, September 22, 2025, both days inclusive. The AGM is being held on September 22, 2025, and members can vote electronically through CDSL's remote e-voting platform.
This is a routine regulatory compliance filing. Shareholders should note the book closure period (Sept 16–22, 2025) during which no share transfers will be processed, and ensure their email addresses and bank details are updated with the company/RTA to receive the AGM notice and participate in e-voting.