Chartered Capital & Investment Ltd — Important, 25-08-2026: Company Update

Chartered Capital and Investment Limited has published newspaper advertisements providing notice of its 40th Annual General Meeting (AGM). These advertisements contain crucial details for shareholders, including information on how to participate through e-voting. The company has also announced the book closure period, which is vital for determining shareholder eligibility for upcoming corporate actions and dividend distribution. Shareholders should review these details to ensure their participation and rights are maintained.