Chartered Capital & Investment Ltd — Dividend/Bonus, 10-08-2026: Corp. Action

Chartered Capital and Investment Limited has scheduled its 40th Annual General Meeting (AGM) for September 17, to be held virtually. Shareholders should note the book closure period from September 11 to September 17. The cut-off date for e-voting eligibility is September 10, with the e-voting window open from September 14 to September 16. There are no dividend rights associated with this AGM. Shareholders are encouraged to mark these key dates to participate and cast their votes.