CHARTERED CAPITAL & INVESTMENT LTD.

Chartered Capital & Investment Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to consider these results will be communicated later.

Chartered Capital & Investment Ltd's Board of Directors approved the audited financial statements and results for the financial year ended March 31, 2026, following the recommendation of the Audit Committee. The decision was made at a board meeting held on May 25, 2026. Auditors' Report with unmodified opinions on the Audited Financial Results is enclosed.

Chartered Capital & Investment Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window has been closed from April 1, 2026, and will reopen 48 hours after the results are publicly available.

Chartered Capital & Investment Ltd has announced the discontinuation of its merchant banking activities and the voluntary surrender of its Merchant Banking Registration Certificate issued by SEBI. This decision comes due to non-operation of these activities for more than two financial years and the company's intention not to continue such activities in the future. The company will apply for the surrender of the certificate in accordance with applicable regulations. Additionally, Mr. Nevil Sheth has been appointed as the Compliance Officer under Regulation 28A of the SEBI (Merchant Bankers) Regulations, 1992 & Regulation 14 of the SEBI (Intermediaries) Regulations, 2008, replacing Mr. Sagar Bhatt.

Chartered Capital & Investment Ltd announced the outcome of its Board Meeting held on April 03, 2026. The Board approved the discontinuation of merchant banking activities and the voluntary surrender of the Merchant Banking Registration Certificate issued by SEBI. This decision was due to non-operation of merchant banking activities for more than two financial years and the Company's intention not to continue such activities in the future. The Board also approved the appointment of Mr. Nevil Sheth as the Compliance Officer under Regulation 28A of the SEBI (Merchant Bankers) Regulations, 1992 & Regulation 14 of the SEBI (Intermediaries) Regulations, 2008.

Chartered Capital & Investment Ltd. has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will commence from Wednesday, April 01, 2026 and will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. The date of the board meeting for the consideration of these results will be intimated in due course.

Chartered Capital & Investment Ltd announced the appointment of Mr. Sagir Khericha as President - Investment and Mr. Sagar Bhatt as President - Strategy & Operations, effective from March 1, 2026. The appointments were made during the Board Meeting held on February 12, 2026. The Board also approved the unaudited standalone financial results for the quarter and nine months ended on December 31, 2025.

Chartered Capital & Investment Ltd announced the outcome of its Board Meeting held on February 12, 2026. The Board approved the unaudited standalone financial results for the quarter and nine months ended on December 31, 2025. The company also announced the appointment of Mr. Sagir Khericha as President - Investment and Mr. Sagar Bhatt as President - Strategy & Operations, effective from March 1, 2026. Mr. Khericha has over 20 years of experience in the Merchant Banking and Banking Industry, while Mr. Bhatt has over 12 years of experience in the fields of investment management, finance, and corporate strategy.

Chartered Capital & Investment Ltd has reported its financial results for the quarter ended December 31, 2025. The company's revenue from operations stands at 1.08 Crores, with a total income of 368.99 Crores and expenses of 71.03 Crores. The profit before tax is 207.08 Crores, and the profit for the period from continuing operations after tax is 245.72 Crores. The company has appointed Mr. Sagir Khericha as Senior Management Personnel with a new designation of President - Investment and Mr. Sagar Bhatt as Senior Management Personnel with a new designation of President - Strategy & Operations, both effective from March 1, 2026.

Chartered Capital & Investment Ltd has scheduled a Board Meeting on February 12, 2026, to consider and approve the standalone unaudited Financial Results for the quarter and nine months ended December 31, 2025. The meeting will also discuss other businesses. In compliance with SEBI regulations, the trading window is closed for promoters, directors, senior managerial personnel, and other connected persons from January 01, 2026, and will reopen after the results are generally available.