Notice of 39th AGM of the company to be held on Monday, September 22, 2025 at 11:30 a.m. (IST) through VC/OVAM.
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Chartered Capital & Investment Ltd has notified its 39th AGM to be held on Monday, September 22, 2025 at 11:30 a.m. via Video Conferencing / OAVM. The agenda includes adopting the FY2024-25 audited financials, re-appointing Mrs. Sofia M. Khericha (Non-Executive Director) who retires by rotation, and approving the appointment of M/s. Hussain Bootwala & Associates as Secretarial Auditor for five consecutive years (FY2025-26 to FY2029-30) at Rs. 22,000 plus taxes for the first year. For FY2024-25, total income grew to Rs. 1,175.63 lakhs from Rs. 796.32 lakhs (about 48% rise), while profit after tax was nearly flat at Rs. 538.51 lakhs versus Rs. 543.33 lakhs, pressured by higher employee costs, other expenses, and a sharp jump in tax expenses to Rs. 286.87 lakhs from Rs. 77.84 lakhs. Share transfer books will remain closed from September 16 to September 22, 2025, and remote e-voting via NSDL runs from September 18-21, 2025.
Routine AGM notice with no major strategic or structural changes; a director re-appointment and 5-year secretarial auditor appointment are standard governance items. Strong revenue growth was largely eaten up by a sharp rise in tax outflow, so bottom-line impact is muted — shareholders should mainly watch the FY2024-25 audited numbers for context, with little stock-moving news expected from the meeting itself.