Scrutinizer''s Report of 39th Annual General Meeting of the Company.
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Chartered Capital & Investment Ltd held its 39th AGM on September 22, 2025 via video conferencing, and all three resolutions were passed with overwhelming shareholder support. Of the 30,11,600 total shares, 26,73,876 shares (88.79%) were polled, with 26,67,689 votes (99.77%) in favour and only 6,187 votes (0.23%) against. The resolutions included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment 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. Promoters voted 100% in favour, and only 26 shareholders attended the meeting out of 1,075 shareholders on record.
This is a routine procedural filing with no material impact on the stock price. Near-unanimous approval of all resolutions reflects strong shareholder confidence in the company's governance, with no dissent of significance.