Chartered Capital & Investment Ltd — Updates, 29-05-2025: Company Update

Chartered Capital and Investment Limited has announced the Annual Secretarial Compliance Report for the financial year ended March 31, 2025, issued by a practicing company secretary. The report confirms full compliance with applicable secretarial standards, SEBI regulations, and timely updating of policies. The company maintained its website disclosures accurately, ensured no director disqualification, conducted board and committee performance evaluations, and managed related party transactions with appropriate approvals. No action was taken against the company by SEBI or stock exchanges during the period. The auditor did not resign and reported no concerns. The company addressed a prior SEBI warning related to merchant banking compliance and has taken necessary corrective steps to improve future adherence.