Chartered Capital Sets AGM Book Closure Sept 11-17

Chartered Capital & Investment Ltd has announced the book closure dates for its 40th Annual General Meeting (AGM), scheduled to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The book closure period will be from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive. The AGM itself is scheduled for Thursday, September 17, 2026. Additionally, the company has specified the cut-off date and remote e-voting period for the AGM. The cut-off date for remote e-voting and e-voting at the AGM is Thursday, September 10, 2026. The remote e-voting facility will be available from Monday, September 14, 2026, at 9:00 a.m. until Wednesday, September 16, 2026, at 5:00 p.m. No dividend has been declared for this period.