Chartered Capital & Investment Ltd

Chartered Capital & Investment Ltd — Trading Window closed from Oct 01, 2026 till 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2026.

AGM Details

• Date and time: 17 Sep 2026, 11:30 AM; mode: VC/OAVM.
• Record date for voting: 10 Sep 2026; shareholders on record: 977.
• Voting mode: remote e-voting plus e-voting at meeting via NSDL.

Resolutions and outcomes

• Resolution 1: Adoption of Audited Balance Sheet and P&L.
• Resolution 1 outcome: Passed; 87.75% of shares polled; 100% in favour.
• Resolution 2: Re-appointment of Mohib N Khericha by rotation.
• Resolution 2 outcome: Passed; 100% in favour.
• Resolution 3: MD re-appointment; Special; remuneration for 3 years.
• Resolution 3 outcome: Passed; 100% in favour.

Dividend

• Dividend: No dividend proposed or declared.

Director & MD changes

• Director changes: Mohib N Khericha retires by rotation; re-appointed as MD.
• Remuneration: MD remuneration approved for 3 years; amount not disclosed.

AGM Details

• Date and time: 17 Sep 2026, 11:30–11:39 IST; mode: VC/OAVM.
• Remote e-voting window ran from 14–16 Sep 2026.
• Meeting chaired by Managing Director; webcast provided.

Key Resolutions

• Ordinary Resolution: Adoption of audited Balance Sheet, P&L, and reports.
• Ordinary Resolution: Appointment of Mohib N Khericha as Director retiring by rotation.
• Special Resolution: Re-appointment of Mohib N Khericha as MD for three years with remuneration.

Voting Status

• Voting results will be communicated separately to the stock exchange.
• Voting conducted via remote e-voting and on-site electronic voting.

Financials

• Total income ₹706.84 Lakhs; PAT ₹270.97 Lakhs; PBT ₹399.77 Lakhs; EPS ₹9.00.
• Revenue from operations ₹428.17 Lakhs; Other income ₹278.67 Lakhs.
• PAT declined to ₹270.97 Lakhs from ₹538.51 Lakhs in 2024-25.

Business model & developments

• Surrendered SEBI merchant banker registration on June 1, 2026; ceases merchant banking.
• Focus on investments and treasury; no subsidiary.
• Major income from investments; net gains on sale ₹204.88 Lakhs; FVOCI ₹74.32 OCI.

Capital structure & liquidity

• Share capital ₹301.16 Lakhs; Other equity ₹16,809.26 Lakhs; Total equity ₹17,110.42 Lakhs.
• Total assets ₹17,293.72 Lakhs; No borrowings; cash ₹9.94 Lakhs.
• Net cash from operating activities ₹-1,250.28 Lakhs; investing ₹1,367.84 Lakhs; net inflow ₹116.80 Lakhs.

Governance & management

• Board size: 4; MD Mohib N. Khericha; Independent Directors: Nawalkishor Gupta and Zohar Rangwala.
• MD remuneration proposed: ₹18.22 Lakhs per year for 2027-2030; monthly ₹1.00 Lakh base; ₹0.50 Lakh perquisites.
• Board met five times; Audit Committee five times; Nomination & Remuneration two times.

Audits & controls

• Statutory Auditor: FP & Associates; Secretarial Auditor: Hussain Bootwala; Internal Auditor: DA Rupawala.
• Integrated governance filing penalties paid to BSE: ₹10,000+GST and ₹5,000+GST.
• Secretarial audit: no qualifications; compliance robust.

CSR & ESG

• CSR expenditure ₹90.79 Lakhs; 2% of average net profit; no ongoing CSR projects.
• CSR policy on company website; CSR committee chaired by MD Mohib N. Khericha.

Outlook & risks

• Outlook notes slowdown in primary markets affecting profitability; expects improvement ahead.
• Single business segment; risk management framework in place.

AGM details

• AGM to be held via VC/OAVM on 17 September 2026.
• Book closure from 11 to 17 September 2026 (inclusive).
• Dividend rights: Nil.

Voting and records

• Remote e-voting period: 14 September 2026, 9:00 AM to 16 September 2026, 5:00 PM.
• Record date for e-voting: 10 September 2026.

Financials

• Quarter ended 30 Jun 2026: total income 896.23.
• Revenue from operations (loss): -1.40.
• Other operating income: 833.89.
• Other income: 63.74.
• Total expenses: 63.80.
• Profit before tax: 832.43.
• Current tax: 21.97; Deferred tax: 54.57.
• Profit after tax: 755.89.
• Other comprehensive income: 710.28.
• Total comprehensive income: 1,466.17.
• Basic EPS: 25.10.
• Company has a single segment.

Governance

• MD Mohib N. Khericha re-appointed for 3 years (Apr 1, 2027 to Mar 31, 2030).
• Remuneration per NRC; subject to shareholders' approval.
• Sagar Bhatt renamed to President - Strategy & Investment, effective Aug 10, 2026.

Upcoming AGM

• 40th AGM scheduled for Sep 17, 2026 at 11:30 am.
• VC/OAVM format; notice to be issued separately.

Audit status

• Independent Auditor's Review: no material misstatement; audit opinion not expressed.

Notes

• The company has only one segment.
• Previous year's figures regrouped where necessary.

Meeting Details

• Board meeting scheduled for August 10, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026 and other businesses, if any.

Other Notes

• Trading window closed from July 1, 2026 for promoters, directors and key personnel; reopens 48 hours after results.

Dematerialisation processing and listing status

• Securities for dematerialisation in the reporting quarter were confirmed to depositories.
• Securities comprised in the demat certificates have been listed on exchanges where prior issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in the records within prescribed timelines.