Chartered Capital And Investment has informed that the 37th Annual General Meeting (‘AGM’) of the Company was held today September 28, 2023 at 11.30 am through Video Conferencing (‘VC’) /Other Audio-Visual Means (‘OAVM’). In this regard and in compliance with regulation 30 of SEBI (LODR) Regulations, 2015, it has sent the certified true copy of proceedings of the 37th Annual General Meeting of the Company held on September 28, 2023. The details of the voting results for remote e-voting and e-voting during the AGM exercised by the members of the company for all the resolutions set out in the notice of the AGM will be forwarded to the exchange separately on declaration of the voting results.
The above information is a part of company’s filings submitted to BSE.
