Chartered Capital to hold 40th AGM on Sep 17, 2026

Chartered Capital & Investment Ltd has announced its 40th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company is also submitting its Annual Report for the financial year 2025-26, which includes the AGM notice. Key agenda items include the adoption of audited financial statements for FY2025-26 and the re-appointment of Mr. Mohib N. Khericha as a Director retiring by rotation. Additionally, the company seeks approval for the re-appointment of Mr. Mohib N. Khericha as Managing Director for three years from April 1, 2027, along with his remuneration.