Chartered Capital & Investment Ltd — Dividend/Bonus, 19-08-2025: Corp. Action

Chartered Capital and Investment Limited has announced details for its 39th Annual General Meeting (AGM), set to be held virtually on September 22. For shareholders to participate or vote, the record date for e-voting eligibility is September 15. The remote e-voting window opens on September 18 and closes on September 21. Share transfers will be halted during the book closure period from September 16 to September 22. Investors should note that no dividends will be declared at this AGM.