StockWatch
·
Other Financial Services
Board Meeting31 Jul 2026, 11:57 am

Chartered Capital Board Meeting on Aug 10 to Approve Unaudited Financials

AI Summary

Chartered Capital & Investment Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss any other pertinent business matters. In line with SEBI regulations, the trading window for insiders has been closed since July 1, 2026, and will reopen 48 hours after the financial results are made public.

Key Highlights

  • Board meeting scheduled for August 10, 2026.
  • To consider and approve Unaudited Financial Results for Q1 FY27.
  • Trading window closed for insiders until results announcement.
  • Compliance with SEBI (LODR) Regulations, 2015.