Chartered Capital & Investment has informed that the 38th Annual General Meeting (AGM) of the Company will be held on Monday, September 30, 2024 at 11.30 am (IST) through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations),it enclosed the Annual Report of the Company for the financial year 2023-24 including the Notice convening the 38 th Annual General Meeting (Notice), being sent to the Members of the Company through electronic mode who have registered their e-mail addresses with the Company/ Depositories in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report including the Notice is also uploaded on the Company’s website and can be accessed at www.CharteredCapital.net.
The above information is a part of company’s filings submitted to BSE.