Chartered Capital & Investment Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 We would like to inform you that the 35th Annual General Meeting (AGM) of the Company was held today at 11.30 a.m. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). In this regard and in compliance with regulation 30 of SEBI (LODR) Regulations 2015 we are sending you herewith the certified true copy of proceedings of the 35th Annual General Meeting of the Company held on September 29 2021 In accordance with the Regulation 44 of SEBI (LODR) Regulations 2015 sending you herewith the voting results in respect of all the business transacted at 35th Annual General Meeting of the Company held on September 29 2021 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in the prescribed format along with the consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 9/29/2021 5:48:37 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the relevant dates for the 36th Annual General Meeting, which will be conducted through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and Book Closure of the Company, are as under: Book Closure Date : From Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM : Thursday, September 29, 2022 Dividend Rights : Nil In addition, cut off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Remote e-Voting Period : will begin on Monday, September 26, 2022 at 9:00 a.m. and will end on Wednesday, September 28, 2022 at 5:00 p.m. Cut-off date (record date : Thursday, September 22, 2022 for remote e-voting facility & e-voting at AGM) (As Per BSE Announcement Dated 29.08.2022) we submit herewith the certified true copy of proceedings of the 36th Annual General Meeting of the Company held on September 29, 2022. (As Per BSE Announcement Dated on 29/09/2022) In accordance with the Regulation 44 of SEBI (LODR) Regulations, 2015, sending you herewith the voting results in respect of all the business transacted at 36th Annual General Meeting of the Company held on September 29, 2022 at 1:00 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), in the prescribed format along with the consolidated Scrutinizer's Report. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

Intimation of the date & other details of 37th AGM, voting period and book closure are as per letter dated August 29, 2023 attached herewith. Details of the dates of Book closure, voting period for electronic voting facility for the proposed 37th AGM of the Company are as per the attached letter dated August 29, 2023. In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement regarding conducting of AGM of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) published in accordance with circulars issued by MCA & SEBI in Financial Express (English) and Financial Express (Gujarati) newspapers on September 1, 2023. (As Per BSE Announcement Dated on 01/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceeding of the 38th Annual General Meeting (AGM) held on Monday, September 30, 2024 (As Per Bse Announcement Dated on 30.09.2024) Declaration of Voting Results of 38th Annual General Meeting (AGM) of the Company. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 22 Sep 2025

Book closure & other relevant details for the purpose of 39th AGM of the company scheduled to be held on Monday, September 22, 2025. Proceeding of 39th Annual General Meeting of the Company. Scrutinizer''s Report of 39th Annual General Meeting of the Company. (As per BSE Announcement dated on: 22.09.2025)