Mac Charles India Ltd (MCCHRLS-B) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mac Charles India Ltd on NSE and BSE, with an AI summary of each filing.
Results for the quarter and half year ended on 30th September 2026.
Financial Result · 02 Nov 2026, 8:32 pm
Outcome of the Board Meeting held on 02.11.2026
Outcome · 02 Nov 2026, 8:25 pm
Mac Charles India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Million) ■ Revenue: 330 (+39.0% YoY | +2.4% QoQ) ■ EBITDA: 254 (+45.8% YoY | +1.3% QoQ) ■ EBITDA Margin (%): 77.0 (+356 bps YoY | -83 bps QoQ) ■ PAT: -194 (-17.7% YoY | +0.1% QoQ) ■ EPS (INR): -14.8 (-17.7% YoY | +0.1% QoQ) Mac Charles India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Million) Segmental Performance Real estate leasing ■ Revenue: 306 (+44.7% YoY | +1.0% QoQ) ■ EBIT: 30.9 (Loss to Profit YoY | +10.8% QoQ) ■ EBIT Margin (%): 10.1 (Loss to Profit YoY | +90 bps QoQ) Sale of electricity ■ Revenue: 23.4 (-7.5% YoY | +26.1% QoQ) ■ EBIT: 11.6 (+64.9% YoY | +61.5% QoQ) ■ EBIT Margin (%): 49.5 (+2171 bps YoY | +1083 bps QoQ) Others ■ Revenue: 0.5 (+4.2% YoY | +0.0% QoQ) ■ EBIT: 0.5 (+4.2% YoY | +0.0% QoQ) ■ EBIT Margin (%): 100 (+0 bps YoY | +0 bps QoQ)
Mac Charles India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Prior Intimation of the Board ....
Intimation · 02 Nov 2026, 5:30 am
Mac Charles (India) Board to Consider Q2 FY27 Results on 2nd Nov'26 Mac Charles (India) Limited has scheduled a meeting of its Board of Directors on 2nd Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, along with the auditor's Limited Review Report.
Proceedings of the Annual General Meeting held on 13th August 2026.
Annual General Meeting · 13 Aug 2026, 11:36 pm
Scrutinizer Report for the Annual General Meeting held on 13th August 2026.
Annual General Meeting · 13 Aug 2026, 11:28 pm
Mac Charles (India) Limited- Outcome of the 46th Annual General Meeting held on 13th August 2026.
Annual General Meeting · 13 Aug 2026, 11:26 pm
Mac Charles (India) Limited- Reg 54- Asset Cover Details- 30th June 2026.
Others (Uncategorized) · 13 Aug 2026, 10:38 pm
Mac Charles Reports NCD Security Cover for Q1 FY27 Mac Charles (India) filed its NCD security cover details for the quarter ended 30 Jun'26. The book value of total assets securing the debentures was ₹15,288.50 million. Key assets include investment property (₹6,319.28 mn), investments in subsidiaries and mutual funds (₹4,903.57 mn), and loans (₹3,156.10 mn). The outstanding debt covered by the certificate totals ₹10,704.58 million. The filing complies with SEBI's LODR Regulation 54.
Financial Results for the quarter ended 30th June 2026.
Financial Result · 13 Aug 2026, 10:30 pm
Mac Charles India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 322 (+47.9% YoY | +0.7% QoQ) ■ EBITDA: 251 (+89.6% YoY | +3.8% QoQ) ■ EBITDA Margin (%): 78.0 (+1718 bps YoY | +234 bps QoQ) ■ PAT: -194 (+7.2% YoY | -26.6% QoQ) ■ EPS (INR): -14.8 (+7.2% YoY | -26.7% QoQ) Mac Charles India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) Segmental Performance Real estate leasing ■ Revenue: 303 (+53.8% YoY | +1.2% QoQ) ■ EBIT: 26.1 (Loss to Profit YoY | -53.0% QoQ) ■ EBIT Margin (%): 8.6 (Loss to Profit YoY | -993 bps QoQ) Sale of electricity ■ Revenue: 18.5 (-9.1% YoY | -7.3% QoQ) ■ EBIT: 7.2 (+131.7% YoY | +280.9% QoQ) ■ EBIT Margin (%): 38.6 (+2348 bps YoY | +2924 bps QoQ) Others ■ Revenue: 0.5 (+6.4% YoY | +6.4% QoQ) ■ EBIT: 0.5 (+6.4% YoY | +4.2% QoQ) ■ EBIT Margin (%): 100 (+0 bps YoY | -213 bps QoQ)
Financial Results for the quarter ended 30th June 2026.
Financial Result · 13 Aug 2026, 10:27 pm
Mac Charles Reports Q1FY27 Net Loss Amidst Key Board Decisions Mac Charles (India) reported a consolidated net loss of ₹194.1 mn for the quarter ended 30th Jun'26, compared to a loss of ₹209.3 mn YoY. Revenue from operations increased 47.8% YoY to ₹322.3 mn. On an standalone basis, the company posted a profit of ₹217.6 mn. The Board, in its meeting on 13th Aug'26, approved the Q1FY27 results, a related-party transaction with Embassy Services for electricity supply up to ₹3.5 crores, and a 5-year extension for Inter Corporate Deposit Agreements with Mac Charles Hub Projects.
Outcome of the Board Meeting of Mac Charles (India) Limited held on August 13, 2026.
Outcome · 13 Aug 2026, 10:18 pm
Mac Charles Reports Q1 FY27 Results, Approves Key Related Party Transactions Mac Charles reported Q1 FY27 results ending 30th Jun'26, with consolidated revenue from operations at ₹322.33 million and a net loss of ₹194.13 million. This compares to a net loss of ₹209.28 million YoY. The Board approved the standalone and consolidated financials. Additionally, it approved a related-party transaction with Embassy Services Private Limited for electricity supply up to ₹3.50 crores and extended the tenure of existing Inter Corporate Deposit Agreements with Mac Charles Hub Projects Private Limited by 5 years.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 07, 2026 for Embassy Property ....
Encumbered Shares - Invocation / Release · 07 Aug 2026, 11:23 pm
Embassy Group Pledges 51% of Mac Charles (India) Shares Embassy Property Developments created a pledge over 66,81,537 shares of Mac Charles (India) on 29 Jul'26, representing 51% of total share capital. This encumbers 69.47% of its total promoter holding. The pledge is in favor of Catalyst Trusteeship, acting for Standard Chartered Bank, related to non-convertible debentures issued by Calatheas Developments. A covenant requires debt repayment if Embassy's direct/indirect ownership or control of Mac Charles falls below 51%, which is classified as an encumbrance under SEBI regulations.
Mac Charles India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Prior Intimation of the Board ....
Intimation · 13 Aug 2026, 5:30 am
Mac Charles India Sets Board Meeting for Q1 FY27 Results Mac Charles (India) Ltd. has scheduled a Board of Directors meeting for 13 Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending 30 Jun'26. The board will also review the Limited Review Report from the company's auditors. This announcement was made pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The meeting will be held in Bangalore.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
Acquisition/ Disposal of Shares · 01 Aug 2026, 5:12 pm
Mac Charles (India): Promoter Entity Pledges 51% Stake Embassy Property Developments Private Limited (EPDPL) has pledged 66,81,537 equity shares of Mac Charles (India) Limited, constituting 51% of its total share capital. The pledge was created on 29 Jul'26 in favour of Catalyst Trusteeship Limited, acting as the security trustee. This action is pursuant to a debenture trust deed dated 24 Jul'26 related to non-convertible debentures issued by Calatheas Developments Private Limited. The total equity capital of Mac Charles (India) remains unchanged at Rs. 13,10,10,520.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July ....
Encumbered Shares - Invocation / Release · 01 Aug 2026, 4:31 pm
Promoter Pledges 51% Stake in Mac Charles (India) for Debenture Issuance Promoter Embassy Property Developments Pvt Ltd (EPDPL) has pledged 66,81,537 shares of Mac Charles (India) Ltd, representing 51% of total share capital, on 29 Jul'26. This pledge is in favour of Catalyst Trusteeship Limited as security for unlisted, unrated non-convertible debentures issued by Calatheas Developments. The debt amount is INR 270 crore against a share value of INR 464.2 crore, providing a security cover of 1.72x. Proceeds will be used for an inter-corporate loan to Embassy Maverick Malls and for general corporate purposes.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 31, 2026 for Embassy Property Developments ....
Encumbered Shares - Invocation / Release · 01 Aug 2026, 4:27 pm
Embassy Group Pledges 51% Stake in Mac Charles (India) Ltd Promoter Embassy Property Developments created a pledge over 66,81,537 shares of Mac Charles (India) on 29 Jul'26, representing 51% of total share capital. This encumbrance secures unlisted, unrated non-convertible debentures issued by Calatheas Developments Pvt Ltd. The amount involved is INR 270 Cr against a share value of INR 464.2 Cr, providing a security cover of 1.72x. The pledge affects 69.47% of the promoter's total holding. A covenant requires debt repayment if promoter ownership falls below 51%.
Business Responsibility and Sustainability Report (BRSR) for Financial Year 2025-26.
Others (Uncategorized) · 14 Jul 2026, 11:57 pm
Mac Charles Reports Rental Income at 92.2% of Total Turnover for FY25-26 For FY25-26, Mac Charles (India) Limited's business is dominated by rental income, which constitutes 92.2% of total turnover, while windmill operations contribute the remaining 7.8%. The company has four wholly-owned real estate subsidiaries and a 73.41% holding in Embassy Property Developments. Total permanent employee turnover was 6% for the year, consistent with FY23-24 but a significant decrease from 147% in FY24-25. The company reports zero investor, shareholder, or employee complaints and is not required to undertake CSR activities.
Mac Charles (India) Limited-Annual General Meeting for the Financial Year 2025-26 is scheduled to be held on 13th August 2026.
Annual General Meeting · 14 Jul 2026, 11:49 pm
Mac Charles (India) Limited Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 14 Jul 2026, 11:42 pm
Asset Cover details for the quarter ended 31.03.2026.
Others (Uncategorized) · 09 May 2026, 12:28 am
Mac Charles (India) Reports Security Cover for Q4 FY26 For the quarter ended 31st Mar'26, Mac Charles (India) Ltd. reported a security cover of 5.49x for its senior, secured, listed, non-convertible debentures (NCDs). The total outstanding value of these NCDs, including ₹402.52 million in accrued redemption premium, stood at ₹902.52 million. This is secured by assets with a fair value of ₹4,958.08 million. The company also confirmed compliance with its financial covenants, reporting a Loan-to-Value (LTV) ratio of 18.20% against a threshold of 66.66% and a guarantor net worth of ₹40,869.77 million.
Results for the quarter and year ended on 31.03.2026
Financial Result · 09 May 2026, 12:19 am
MAC CHARLES (INDIA) LTD. - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Million) ■ Revenue: 320 (+1566.9% YoY | -2.2% QoQ) ■ EBITDA: 242 (Loss to Profit YoY | -0.2% QoQ) ■ EBITDA Margin (%): 75.7 (Loss to Profit YoY | +151 bps QoQ) ■ PAT: -153 (+58.0% YoY | +75.8% QoQ) ■ EPS (INR): -11.7 (+58.0% YoY | +75.8% QoQ) MAC CHARLES (INDIA) LTD. - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Million) Segmental Performance Real estate leasing ■ Revenue: 300 (-2.2% QoQ) ■ EBIT: 55.6 (+50.7% QoQ) ■ EBIT Margin (%): 18.5 (+651 bps QoQ) Sale of electricity ■ Revenue: 20.0 (+6.6% YoY | -2.4% QoQ) ■ EBIT: 1.9 (-18.6% YoY | -38.6% QoQ) ■ EBIT Margin (%): 9.4 (-291 bps YoY | -553 bps QoQ) Others ■ Revenue: 0.5 (+0.0% QoQ) ■ EBIT: 0.5 (+2.1% QoQ) ■ EBIT Margin (%): 102 (+213 bps QoQ)
Outcome of the Board Meeting held on 08th May 2026.
Outcome · 09 May 2026, 12:10 am
MAC CHARLES (INDIA) LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Million) ■ Revenue: 320 (+1566.9% YoY | -2.2% QoQ) ■ EBITDA: 242 (Loss to Profit YoY | -0.2% QoQ) ■ EBITDA Margin (%): 75.7 (Loss to Profit YoY | +151 bps QoQ) ■ PAT: -153 (+58.0% YoY | +75.8% QoQ) ■ EPS (INR): -11.7 (+58.0% YoY | +75.8% QoQ) MAC CHARLES (INDIA) LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Million) Segmental Performance Real estate leasing ■ Revenue: 300 (-2.2% QoQ) ■ EBIT: 55.6 (+50.7% QoQ) ■ EBIT Margin (%): 18.5 (+651 bps QoQ) Sale of electricity ■ Revenue: 20.0 (+6.6% YoY | -2.4% QoQ) ■ EBIT: 1.9 (-18.6% YoY | -38.6% QoQ) ■ EBIT Margin (%): 9.4 (-291 bps YoY | -553 bps QoQ) Others ■ Revenue: 0.5 (+4.4% YoY | +0.0% QoQ) ■ EBIT: 0.5 (+6.7% YoY | +2.1% QoQ) ■ EBIT Margin (%): 102 (+213 bps YoY | +213 bps QoQ)
Mac Charles India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated ....
Intimation · 08 May 2026, 5:30 am
Mac Charles India Board Meeting on 08 May'26 to Discuss Q4FY26 Results Mac Charles India has scheduled a board meeting for 08 May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The agenda also includes the redemption of its Secured Rated Listed Redeemable NCDs Series C, aggregating to Rs 50 Cr. This debt redemption is a key item for consideration alongside the annual financial statements. The meeting will take place at the company's registered office in Bangalore.
Clarification sorted from the Company on Price Movement.
Others (Uncategorized) · 09 Apr 2026, 7:45 pm
Mac Charles Attributes Price Movement to Market Conditions Mac Charles (India) Ltd., in response to a BSE query on 08 Apr'26 regarding significant price movement, stated the fluctuation is purely market-driven. The company confirmed on 09 Apr'26 that it has no undisclosed price-sensitive information and that all necessary disclosures under SEBI LODR have been made. Management asserted it is in no way connected with the share price movement and reiterated its commitment to compliance with all regulatory disclosure requirements.
The Exchange has sought clarification from Mac Charles India Ltd on April 8, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 09 Apr 2026, 12:37 am
Scrutinizer Report for the NCLT Convened meeting held on 25th February 2026.
Extra Ordinary General Meeting · 26 Feb 2026, 9:46 pm
Mac Charles Shareholders Approve Scheme of Arrangement with Embassy Prism Ventures At its meeting on 25th Feb'26, Mac Charles (India) shareholders approved the Scheme of Arrangement with Embassy Prism Ventures. The special resolution passed with an overwhelming majority of 99.99% of total votes in favor. The promoter group voted 100% in favor, representing 96.17 million shares. Public non-institutional shareholders also supported the resolution, with 99.93% of their votes cast in favor. Overall voter turnout was 80.00% of total outstanding shares, with the scheme now proceeding for final NCLT approval.