Chartered Capital and Investment Limited has submitted a regulatory filing to BSE Limited intimating the schedule for its 40th Annual General Meeting (AGM) and related corporate actions. The disclosure is made pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.
The 40th Annual General Meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Key Dates and Details:
- Book Closure Period: From Friday, September 11, 2026 to Thursday, September 17, 2026 (both days inclusive)
- Purpose of Book Closure: For the Annual General Meeting (AGM)
- AGM Date: Thursday, September 17, 2026
- Dividend Rights: Nil (no dividend declared)
E-Voting Information:
- Cut-off date (record date) for remote e-voting facility & e-voting at AGM: Thursday, September 10, 2026
- Remote e-voting period end: Wednesday, September 16, 2026 at 5:00 p.m.
The letter is signed by Nevil Dharmeshkumar Sheth, Company Secretary of Chartered Capital and Investment Limited. Copies of the intimation have been sent to National Securities Depository Ltd and Central Depository Services (India) Ltd.