CHARTERED CAPITAL & INVESTMENT LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We would to inform you that 37th Annual General Meeting of the Company was held today i.e. September 28, 2023 at 11:30 am through video conferencing. in this regard, we are sending you herewith certified true copy of the proceedings of the 37th AGM held on September 28, 2023.