Challani Capital Ltd (CHALLANI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Challani Capital Ltd on NSE and BSE, with an AI summary of each filing.
Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Challani Capital Ltdhas informed ....
Intimation · 11 Nov 2026, 5:30 am
Challani Capital Schedules Board Meeting to Consider Q2 Results Challani Capital Limited has scheduled its Board of Directors meeting for 11th Nov'26 to consider and approve the unaudited financial results for the quarter ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours post the public declaration of the board meeting's outcome.
Scrutinizer''s Report for FY 2025-2026.
Annual General Meeting · 01 Oct 2026, 1:37 am
Challani Capital Shareholders Approve All AGM Resolutions Challani Capital Limited announced that shareholders approved all ordinary resolutions at its 36th Annual General Meeting held on 29th Sep'26 via video conferencing. A total of 4,632,088 votes were polled across 15,000,000 outstanding shares (30.88% turnout), based on the cut-off date of 22nd Sep'26. Shareholders unanimously adopted the audited financial statements, Board’s Report, and Auditor’s Report for the period ended 31st Mar'26 with ~100% approval (4,632,082 votes in favor, 6 against). The reappointment of Ms. Swapna Pawan Kochar as Director, retiring by rotation, was also approved with ~100% majority.
Outcome of AGM for FY 2025-2026.
Annual General Meeting · 29 Sept 2026, 10:57 pm
Annual Report for FY 2025-26
Others (Uncategorized) · 10 Sept 2026, 10:37 pm
Notice of AGM for FY 202526 Published in Newspaper.
Annual General Meeting · 07 Sept 2026, 11:03 pm
The Annual General Meeting ("AGM") of the Company for FY 2025-26 will be held on Tuesday, September 29,2026 at 11:00 a.m. through Video Conferencing.
Annual General Meeting · 07 Sept 2026, 5:06 pm
Approved the Unaudited Financial result for Quarter ended June''26 and Limited Review Report are submitted herewith in compliance of Regulation 33 of SEBI Listing Regulation.
Financial Result · 10 Aug 2026, 10:25 pm
Challani Capital Q1FY27 Net Profit Flat Sequentially, Revenue Declines Sharply QoQ Challani Capital reported Q1FY27 results with net profit nearly flat QoQ at ₹17.06 lakhs versus ₹17.16 lakhs in Q4FY26. Total income fell sharply by 40.2% QoQ to ₹34.04 lakhs. Total expenses decreased significantly by 57.2% QoQ to ₹16.98 lakhs, primarily due to lower provisions and write-offs. Sequentially, total assets grew 6.4% to ₹1,027.16 lakhs as of 30th Jun'26. Basic EPS for the quarter stood at ₹0.1137. The company's auditors, RSM & Associates, issued a clean limited review report.
Approved the Unaudited Financial Results of the company for the quarter ended 30th June 2026. Copy of the said Unaudited Financial Results and Limited Review Report thereon by RSM & Associates, ....
Outcome · 10 Aug 2026, 10:12 pm
Challani Capital Reports Lower Q1 Revenue and Profit Sequentially Challani Capital reported a Net Profit of ₹17.06 Lakh for the quarter ended 30th Jun'26, a 0.6% decline QoQ from ₹17.16 Lakh in the prior quarter. Total Income for the quarter was ₹34.04 Lakh, down 40.1% QoQ from ₹56.88 Lakh. Total expenses also decreased significantly by 57.2% QoQ to ₹16.98 Lakh. Basic EPS for the quarter stood at ₹0.1137, compared to ₹0.1144 in the previous quarter. Total assets grew 6.4% QoQ to ₹1,027.16 Lakh.
Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Board Meeting for the Quarter ....
Intimation · 10 Aug 2026, 5:30 am
Challani Capital Schedules Board Meeting for Q1FY27 Results Challani Capital Limited has scheduled a Board of Directors meeting for 10th Aug '26 to consider and approve its un-audited financial results for the quarter ended 30th Jun '26. In compliance with SEBI insider trading regulations, the trading window for dealing in the company's securities has been closed since 1st Jul '26. The window will reopen 48 hours after the financial results are publicly announced.
Submission of Declaration Under Regulation 31(4) of SEBI (SAST) Regulation ,2011 from The Promoter Of the Company for the year ended 31.03.2026
Others (Uncategorized) · 19 Jun 2026, 5:39 pm
Challani Capital: Promoter Discloses Continued Pledge of 60.01 Lakh Shares Saravana Global Holdings Ltd., a promoter of Challani Capital, confirmed that a pledge of 60,01,300 equity shares (Rs.10/- each) in favour of another promoter, Mrs. Shobha Padam Challani, continues to subsist. This disclosure, dated 09 Jun'26, is under SEBI SAST regulations for the financial year ended 31 Mar'26. The promoter group stated that no other encumbrances were made on their shareholding in Challani Capital during the financial year ended 31 Mar'25.
Results for Quarter ended 31st March''2026
Financial Result · 20 May 2026, 1:42 am
Challani Capital FY26 Net Profit Declines Amidst Lower Revenue Challani Capital reported a significant 60% YoY decline in net profit to ₹74.95 lakhs for the year ended 31st Mar'26, down from ₹185.78 lakhs. Total annual income fell 28% YoY to ₹198.16 lakhs. For Q4FY26, net profit plummeted 82% YoY to ₹17.22 lakhs, while total income decreased 49% YoY to ₹56.94 lakhs. The decline was driven by a sharp drop in revenue from operations. Total assets grew 8.9% YoY to ₹965.06 lakhs, primarily due to an increase in cash and equivalents. Basic EPS for FY26 stood at ₹0.50.
Appointment of Company secretary and Compliance Officer
Change in Management · 20 May 2026, 12:53 am
Challani Capital Appoints New CFO & Approves FY26 Results Challani Capital's Board approved audited financial results for the quarter and year ended 31st Mar'26. The company also announced the appointment of Mrs. Anuja Ghorawat as its new Chief Financial Officer, Company Secretary, and Compliance Officer, effective 19th May'26. Mrs. Ghorawat is a qualified Company Secretary with 3 years of experience in the role and 8 years in internal audit functions. The board meeting was concluded on 19th May'26.
Appointment of Company Secretary Compliance Officer
Change in Management · 20 May 2026, 12:49 am
Challani Capital Board Approves Q4FY26 Results and Appoints New CFO Challani Capital’s board approved the audited financial results for the quarter and year ended 31st Mar’26. Additionally, Mrs. Anuja Ghorawat was appointed as the new Chief Financial Officer, Company Secretary, and Compliance Officer, effective from 19th May’26. Mrs. Ghorawat is a qualified Company Secretary with three years of secretarial experience and eight years in internal audit. The board meeting, held on 19th May’26, concluded at 5:00 PM. The specific financial results were not detailed in this disclosure.
OUTCOME OF BOARD MEETING
Outcome · 20 May 2026, 12:40 am
Challani Capital FY26 Results: Net Profit Declines Amid Lower Total Income Challani Capital reported a full-year net profit of ₹74.95 lakhs for the year ended 31 Mar'26, down 60% YoY from ₹185.78 lakhs. This was driven by a 28% YoY decline in total income to ₹198.16 lakhs. For Q4 FY26, net profit was ₹17.22 lakhs compared to ₹95.47 lakhs in Q4 FY25. Total assets increased to ₹965.06 lakhs from ₹886.10 lakhs YoY. Basic EPS for the full year stood at ₹0.50, a significant drop from ₹1.24 in the previous year.
Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve approve The Audited Financial ....
Intimation · 19 May 2026, 5:30 am
Challani Capital Board Meeting on 19th May'26 to Approve Financial Results Challani Capital (BSE: 530747) has scheduled a Board of Directors meeting on 19th May'26 to consider and approve its audited financial results for the quarter and year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for insiders has been closed since 1st Apr'26 and will reopen 48 hours after the public announcement of the meeting's outcome.
Unaudited Financials results along Limited review report for the quarter ended 31st December 2025, are submitted herewith in compliance of Regulation 33 of SEBI (LODR).
Financial Result · 05 Feb 2026, 11:22 pm
Challani Capital Q3FY26 Net Profit Falls Sharply YoY and Sequentially Challani Capital reported a Q3FY26 net profit of ₹8.44 lakh, down 78.3% YoY from ₹38.84 lakh and down 30.8% QoQ from ₹4.97 lakh. Total income for the quarter was ₹31.29 lakh, declining 12.0% QoQ and 50.7% YoY. Expenses decreased 25.3% QoQ to ₹22.85 lakh but were slightly lower YoY. The company's basic EPS for Q3 stood at ₹0.06, compared to ₹0.26 in the prior-year quarter and ₹0.03 in the preceding quarter, marking a significant profitability decline.
Outcome of Board Meeting for the quarter ended 31st December 2025 - Approved Unaudited Financial Results of the company for the quarter ended 31st December 2025. Copy of the said Unaudited ....
Outcome · 05 Feb 2026, 11:02 pm
Challani Capital Reports Q3FY26 Results with Significant YoY Profit Decline Challani Capital reported a significant YoY decline in profitability for Q3FY26 ended 31 Dec'25. Net Profit stood at ₹8.44 Lakhs, down 78.3% YoY from ₹38.84 Lakhs, and up 70% QoQ. Total Income for the quarter was ₹31.29 Lakhs, a 50.7% YoY decrease from ₹63.43 Lakhs. Total expenses fell 7.1% YoY to ₹22.85 Lakhs. Basic Earnings Per Share (EPS) for the quarter was ₹0.06, compared to ₹0.26 in the prior year's quarter and ₹0.03 in the preceding quarter.
Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve The unaudited Standalone Financial ....
Intimation · 05 Feb 2026, 5:30 am
Challani Capital Board Meeting on 05th Feb'26 for Q3FY26 Results Challani Capital Limited has scheduled a Board of Directors meeting on 05th Feb'26. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ending 31st Dec'25. In line with SEBI regulations, the trading window for insiders was closed from 01st Jan'26 and will reopen 48 hours after the results are publicly announced.
Change in Management
Change in Management · 11 Nov 2025, 12:37 am
Resignation of Chief Finance Officer(CFO)
Change in Management · 11 Nov 2025, 12:24 am
Resignation of Company Secretary & Compliance Officer
Change in Management · 11 Nov 2025, 12:21 am
Financial Results for quarter ended 30th September 2025
Financial Result · 10 Nov 2025, 11:59 pm
Outcome of Board meeting
Outcome · 10 Nov 2025, 11:42 pm
Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve To consider and approve the ....
Intimation · 10 Nov 2025, 5:30 am
Scrutinizer''s Report
Annual General Meeting · 30 Sept 2025, 7:42 pm