AGM/EGM10 Aug 2026, 06:50 pm
Chartered Capital Sets 40th AGM Date, Book Closure Sept 11-17
AI Summary
Chartered Capital & Investment Ltd has announced the details for its 40th Annual General Meeting (AGM), which will be conducted via Video Conferencing/Other Audio Visual Means. The company has set the book closure period from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive. The AGM is scheduled for Thursday, September 17, 2026. Additionally, the cut-off date for the remote e-voting facility is Thursday, September 10, 2026, with the e-voting period commencing on Monday, September 14, 2026, at 9:00 a.m. and concluding on Wednesday, September 16, 2026, at 5:00 p.m. No dividend has been declared.
Key Highlights
- 40th AGM scheduled for September 17, 2026, via VC/OAVM.
- Book closure dates set from September 11 to September 17, 2026.
- Remote e-voting period: September 14-16, 2026.
- Cut-off date for e-voting is September 10, 2026.
- No dividend rights are applicable for this AGM.
Price Impact
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