Chartered Capital & Investment Ltd — Important, 30-08-2025: Company Update

Chartered Capital and Investment Limited has informed stakeholders about the publication of newspaper advertisements. These advertisements contain the official Notice for the company's 39th Annual General Meeting (AGM). Shareholders should note that the ads also include crucial details regarding the e-voting process and the book closure dates. This ensures investors have all necessary information to participate in the AGM and understand the record dates for eligibility related to corporate actions.