AGM/EGM24 Aug 2026, 01:01 pm
Chartered Capital Announces 40th AGM for FY25-26
AI Summary
Chartered Capital & Investment Ltd has announced its 40th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for Thursday, September 17, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company is submitting its Annual Report for FY25-26, which includes the Notice of the AGM, in compliance with SEBI Listing Regulations. The report and notice are also available on the company's website, www.CharteredCapital.net. Key agenda items include the adoption of audited financial statements and the re-appointment of Mr. Mohib N. Khericha as Managing Director for a period of three years.
Key Highlights
- AGM scheduled for September 17, 2026, to adopt FY25-26 financial statements.
- Mr. Mohib N. Khericha to be re-appointed as Managing Director for three years.
- Annual Report for FY25-26 submitted, available on company website.
- Meeting to be held via Video Conferencing/Other Audio Visual Means.
Price Impact
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