
Board Meeting10 Aug 2026, 06:30 pm
Chartered Capital Board Approves Unaudited Results, Reappoints MD, Calls 40th AGM
AI Summary
Chartered Capital & Investment Ltd announced that its Board of Directors has approved the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Mohib N Khericha as Managing Director for a three-year term starting April 1, 2027, subject to shareholder approval. Additionally, the company will convene its 40th Annual General Meeting (AGM) on September 17, 2026, to be held via video conferencing. A change in designation for Mr. Sagar Bhatt, Senior Management Personnel, was also approved.
Key Highlights
- Unaudited standalone financial results for Q1 FY27 approved.
- Mr. Mohib N Khericha re-appointed as MD for 3 years.
- 40th AGM scheduled for September 17, 2026.
- Mr. Sagar Bhatt's designation changed.
- Board meeting held on August 10, 2026.
Price Impact
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