Chartered Capital & Investment Ltd (CHRTEDCA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Chartered Capital & Investment Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Board Meeting for Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026.
Outcome · 04 Nov 2026, 11:43 pm
Chartered Capital And Investment Q2 FY27 Net Profit Drops 62% YoY Chartered Capital and Investment reported standalone Q2 FY27 total income of ₹590.25 lakh, up from ₹251.28 lakh in Q2 FY26. Total expenses surged to ₹524.92 lakh versus ₹71.03 lakh a year earlier, driven by stock-in-trade purchases. Consequently, net profit for the quarter fell 62.0% YoY to ₹62.64 lakh from ₹164.74 lakh, with basic EPS dropping to ₹2.08 from ₹5.47. For H1 FY27, net profit rose to ₹818.54 lakh compared to ₹365.15 lakh in H1 FY26.
Unaudited standalone financial results for the quarter and half year ended September 30, 2026.
Financial Result · 04 Nov 2026, 11:40 pm
Chartered Capital and Investment Reports Q2 FY27 Results Chartered Capital and Investment reported standalone revenue of ₹590.25 lakh for the quarter ended 30th Sep'26, up 134.9% YoY from ₹251.28 lakh in 30th Sep'25, but down 34.1% QoQ. Net profit declined 62.0% YoY to ₹62.64 lakh compared to ₹164.74 lakh in Q2 FY26, yielding diluted EPS of ₹2.08. For H1 ended 30th Sep'26, total income reached ₹1,486.48 lakh versus ₹592.62 lakh YoY, while net profit rose 124.2% YoY to ₹818.54 lakh, driving H1 EPS to ₹27.18.
Chartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Standalone Unaudited ....
Intimation · 04 Nov 2026, 5:30 am
Chartered Capital And Investment to Consider Q2 and H1 FY27 Results Chartered Capital And Investment Limited has scheduled a Board of Directors meeting for 4th Nov'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI Insider Trading regulations, the company's trading window for designated persons has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Declaration of voting results of 40th AGM of the company.
Annual General Meeting · 18 Sept 2026, 6:35 pm
Proceeding of 40th AGM of the company.
Annual General Meeting · 17 Sept 2026, 6:10 pm
Annual Repot for the Financial Year 2025-26.
Others (Uncategorized) · 24 Aug 2026, 6:30 pm
Notice of 40th AGM of the company to be held on Thursday, September 17, 2026 at 11:30 a.m. (IST) Through VC/OVAM.
Annual General Meeting · 24 Aug 2026, 6:25 pm
Intimation of 40th AGM, Book closure & voting period for electronic voting facility.
Annual General Meeting · 11 Aug 2026, 12:19 am
Re-appointment of Mr. Mohib N. Khericha as the Managing Director of the company.
Change in Management · 11 Aug 2026, 12:12 am
Chartered Capital Posts Strong Q1 FY27 Results, Announces Key Management Changes Chartered Capital reported a strong Q1 FY27 (quarter ended 30 Jun'26) with a net profit of ₹755.89 lakhs, up from ₹200.41 lakhs YoY. Total comprehensive income surged to ₹1,466.17 lakhs from ₹626.69 lakhs YoY. The Board approved the results and the re-appointment of Mr. Mohib N Khericha as Managing Director for a three-year term effective 01 Apr'27. Additionally, Mr. Sagar Bhatt's designation changed from President – Strategy & Operations to President – Strategy & Investment, effective 10 Aug'26.
Re-appointment of Mr. Mohib N. Khericha as the managing director of the company and change in designation of Mr. Sagar Bhatt, senior management personnel of the company.
Change in Management · 11 Aug 2026, 12:05 am
Chartered Capital Reports Q1FY27 Results and Announces Key Management Updates Chartered Capital reported Q1FY27 results with total income of ₹896.23 lakhs and profit after tax of ₹755.89 lakhs, a 277% YoY increase. Basic EPS stood at ₹25.10 versus ₹6.65 YoY. The Board approved the re-appointment of Mr. Mohib N Khericha as Managing Director for three years, from 01 Apr'27 to 31 Mar'30. Additionally, Mr. Sagar Bhatt's designation was changed to President – Strategy & Investment, effective 10 Aug'26. The 40th AGM is scheduled for 17 Sep'26.
Board Meeting Outcome for Unaudited Standalone Financial Results, Re-Appointment Of Director and Convening Of 40th AGM of the company
Outcome · 10 Aug 2026, 11:59 pm
Unaudited standalone Financial Results for the quarter ended June 30, 2026.
Financial Result · 10 Aug 2026, 11:55 pm
Chartered Capital Reports Strong Q1FY27 Results and Announces Key Appointments Chartered Capital and Investment reported a robust Q1FY27 ending 30 Jun'26, with total income at ₹896.23 lakhs versus ₹341.34 lakhs YoY. Profit after tax surged to ₹755.89 lakhs from ₹200.41 lakhs YoY, with basic EPS reaching ₹25.10 compared to ₹6.65. The Board approved the re-appointment of Mr. Mohib N Khericha as Managing Director for three years, effective 01 Apr'27. It also approved Mr. Sagar Bhatt's designation change to President – Strategy & Investment, effective 10 Aug'26. The 40th AGM is scheduled for 17 Sep'26.
Chartered Capital & Investment 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 Unaudited Financial ....
Intimation · 10 Aug 2026, 5:30 am
Chartered Capital Board Meeting Set for Q1 FY27 Results on Aug 10 Chartered Capital and Investment Limited will hold a Board of Directors meeting on 10 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. In compliance with insider trading regulations, the trading window for promoters, directors, and other connected persons has been closed from 01 Jul'26. The window will reopen 48 hours after the financial results are publicly announced. The meeting will also address other business matters as needed.
Intimation under regulation 30 of the SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 01 Jun 2026, 5:21 pm
Chartered Capital Surrenders Merchant Banking Registration Chartered Capital and Investment Limited announced that the Securities and Exchange Board of India (SEBI) has approved its application to surrender its Merchant Banking Registration certificate. The approval was communicated via an email dated Jun 01, '26. This action follows the company's initial intimation regarding the surrender on Apr 03, '26. The surrender of this license signifies a potential shift in the company's business focus, moving away from merchant banking activities. The company's scrip code is 511696.
Outcome of Board Meeting for Audited Standalone Financial Results for the quarter and year ended March 31, 2026.
Outcome · 25 May 2026, 10:50 pm
Chartered Capital Reports Q4FY26 Loss and Full-Year Profit Decline Chartered Capital posted a Q4FY26 net loss of ₹340.64 lakhs versus a ₹137.69 lakhs profit YoY. Total income fell to ₹(254.77) lakhs from ₹318.53 lakhs. For the full year FY26, net profit declined 49.7% YoY to ₹270.97 lakhs from ₹538.51 lakhs, while total income dropped 40% to ₹706.84 lakhs. FY26 EPS stood at ₹9.00, down from ₹17.88 in FY25. The Board approved these audited results on 25 May'26, which included an unmodified opinion from the auditors.
Audited standalone financial results for the quarter and year ended march 31, 2026.
Financial Result · 25 May 2026, 10:48 pm
Chartered Capital Reports Q4 FY26 Loss and Full Year Profit Decline Chartered Capital posted a Q4 FY26 net loss of ₹340.64 lakhs, a significant decline from a profit of ₹137.69 lakhs in Q4 FY25. For the full year ended Mar'26, net profit fell 49.7% YoY to ₹270.97 lakhs from ₹538.51 lakhs. Total annual income decreased 40% YoY to ₹706.84 lakhs. Basic EPS for FY26 stood at ₹9.00, down from ₹17.88 in FY25. The Board approved these audited results on May 25, '26, which included an unmodified opinion from the auditors.
Chartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the standalone ....
Intimation · 25 May 2026, 5:30 am
Chartered Capital Schedules Board Meeting for Q4 & FY26 Results Chartered Capital and Investment Limited has scheduled a board meeting on 25 May'26 to consider and approve standalone audited financial results for the quarter and year ended 31 Mar'26. In compliance with SEBI regulations, the trading window for insiders has been closed since 01 Apr'26 and will reopen 48 hours after the financial results are made public.
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Others (Uncategorized) · 14 Apr 2026, 10:32 pm
Chartered Capital Confirms It Is Not a Large Corporate Chartered Capital and Investment Limited (BSE: 511696) has confirmed it is not classified as a Large Corporate (LC) as of 31 Mar '26, according to SEBI's framework. The company reported zero outstanding borrowings and no credit rating for the previous financial year. Therefore, the mandatory fundraising requirements through debt securities for Large Corporates are not applicable to the company.
Disclosure attached.
Change in Management · 03 Apr 2026, 11:14 pm
Chartered Capital Discontinues Merchant Banking, Surrenders SEBI License The Board of Directors approved the discontinuation of merchant banking activities on Apr 03, '26, citing non-operation for over two years and prevailing market conditions. Consequently, the company will voluntarily surrender its Category 1 Merchant Banker Registration Certificate to SEBI. The company stated this strategic exit will have no monetary or other impact. Concurrently, Mr. Nevil Sheth was appointed as the new Company Secretary & Compliance Officer, replacing Mr. Sagar Bhatt to meet regulatory requirements for role separation.
Disclosure attached.
Others (Uncategorized) · 03 Apr 2026, 11:12 pm
Chartered Capital to Exit Merchant Banking, Appoints New Compliance Officer Chartered Capital And Investment Limited will discontinue its merchant banking activities, announcing the voluntary surrender of its SEBI registration certificate on 03 Apr'26. The decision follows over two years of non-operation in the segment amid prevailing market conditions, with no expected monetary impact on the company. Concurrently, Mr. Nevil Sheth was appointed Company Secretary & Compliance Officer, replacing Mr. Sagar Bhatt due to regulatory role separation mandates. Mr. Bhatt will assist with the license surrender process.
Outcome of Board Meeting held on April 03, 2026.
Others (Uncategorized) · 03 Apr 2026, 11:10 pm
Chartered Capital to Discontinue Merchant Banking and Appoint New Compliance Officer Chartered Capital and Investment's board approved on 03 Apr'26 to discontinue merchant banking activities and surrender its SEBI registration. This decision follows over two years of non-operation in the segment due to prevailing market conditions, with no expected financial impact. Concurrently, Mr. Nevil Sheth was appointed as the new Company Secretary & Compliance Officer, replacing Mr. Sagar Bhatt, who ceases this role due to regulatory requirements mandating separation of duties. Mr. Bhatt will remain with the merchant banking division until the license surrender is complete.
Appointment of senior management Personnel of the company.
Change in Management · 12 Feb 2026, 10:58 pm
Chartered Capital Reports Q3FY26 Results and Key Management Changes Chartered Capital approved unaudited financial results for the quarter ending 31 Dec'25. Q3FY26 Profit After Tax (PAT) stood at ₹245.72 lakhs, up 46.8% YoY and 49.2% QoQ. Total income increased 17.1% YoY to ₹368.99 lakhs. The board also approved key management changes effective 01 Mar'26: Mr. Sagir Khericha was promoted to President - Investment and Mr. Sagar Bhatt was promoted to President – Strategy & Operations. Basic EPS for the quarter was ₹8.16, compared to ₹5.56 in Q3FY25.
outcome of Board Meeting Held On February 12, 2026.
Outcome · 12 Feb 2026, 10:51 pm
Chartered Capital Posts Strong Q3'FY26 Profit Growth and Announces Management Promotions Chartered Capital And Investment reported a net profit of ₹245.72 lakhs for the quarter ended 31 Dec'25, a significant 46.7% YoY increase from ₹167.44 lakhs in Q3'FY25. Total income rose 17.1% YoY to ₹368.99 lakhs. Basic EPS grew to ₹8.16 from ₹5.56 YoY. The board also approved key management promotions: Sagir Khericha was elevated to President - Investment, and Sagar Bhatt to President - Strategy & Operations, both effective from 01 Mar'26, strengthening its senior leadership team.
Financial Results for the quarter ended December 31, 2025
Financial Result · 12 Feb 2026, 10:47 pm
Chartered Capital Reports Strong Q3'26 Results and Key Management Changes Chartered Capital & Investment's board approved unaudited results for Q3 ended Dec'25, with profit after tax at Rs. 245.72 lakh, up 46.8% YoY and 49.2% QoQ. Total income rose 17.1% YoY to Rs. 368.99 lakh. Basic EPS was Rs. 8.16, up from Rs. 5.56 YoY. Additionally, the board approved key management changes effective Mar 1,'26: Mr. Sagir Khericha is promoted to President – Investment and Mr. Sagar Bhatt to President – Strategy & Operations.
Chartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Un-audited financial ....
Intimation · 12 Feb 2026, 5:30 am
Chartered Capital to Review Q3 FY26 Results on 12 Feb'26 Chartered Capital and Investment Limited has scheduled a Board of Directors meeting for 12 Feb'26 to consider and approve the standalone unaudited financial results for the quarter and nine months ended 31 Dec'25. In compliance with insider trading regulations, the trading window for promoters, directors, and other connected persons has been closed from 01 Jan'26. The window will reopen 48 hours after the financial results are publicly announced. This meeting is a key event for tracking the company's performance.