Proceeding of 39th Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Chartered Capital & Investment Ltd held its 39th Annual General Meeting on Monday, September 22, 2025, via video conferencing. The meeting ran from 11:30 a.m. to 11:48 a.m. IST and was chaired by Managing Director Mr. Mohib N. Khericha. Three ordinary business items were taken up: adoption of the audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2025, reappointment of Mrs. Sofia M. Khericha as a Director (retiring by rotation), and appointment of M/s. Hussain Bootwala & Associates as Secretarial Auditor for a five-year term. Remote e-voting was open from September 18 to September 21, 2025, with Mr. D.A. Rupawala appointed as scrutiniser.
This is a routine compliance filing disclosing that the AGM was held and standard business items (financial statements, director reappointment, secretarial auditor) were put to vote. No material new information or strategic decision was announced; voting results will follow separately and may have a minor sentiment effect once disclosed.