CHARTERED CAPITAL & INVESTMENT LTD.

Chartered Capital & Investment Ltd has announced its 40th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for Thursday, September 17, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company is submitting its Annual Report for FY25-26, which includes the Notice of the AGM, in compliance with SEBI Listing Regulations. The report and notice are also available on the company's website, www.CharteredCapital.net. Key agenda items include the adoption of audited financial statements and the re-appointment of Mr. Mohib N. Khericha as Managing Director for a period of three years.

Chartered Capital & Investment Ltd has announced its 40th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company is also submitting its Annual Report for the financial year 2025-26, which includes the AGM notice. Key agenda items include the adoption of audited financial statements for FY2025-26 and the re-appointment of Mr. Mohib N. Khericha as a Director retiring by rotation. Additionally, the company seeks approval for the re-appointment of Mr. Mohib N. Khericha as Managing Director for three years from April 1, 2027, along with his remuneration.

Chartered Capital & Investment Ltd has announced the book closure dates for its 40th Annual General Meeting (AGM), scheduled to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The book closure period will be from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive. The AGM itself is scheduled for Thursday, September 17, 2026. Additionally, the company has specified the cut-off date and remote e-voting period for the AGM. The cut-off date for remote e-voting and e-voting at the AGM is Thursday, September 10, 2026. The remote e-voting facility will be available from Monday, September 14, 2026, at 9:00 a.m. until Wednesday, September 16, 2026, at 5:00 p.m. No dividend has been declared for this period.

Chartered Capital & Investment Ltd announced the re-appointment of Mr. Mohib N. Khericha as Managing Director for a further period of three years, effective April 1, 2027, to March 31, 2030. This decision was made during the Board of Directors meeting held on August 10, 2026, following recommendations from the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. The company also approved the Unaudited Financial Results for the quarter ended June 30, 2026, and a change in designation for Mr. Sagar Bhatt. The 40th AGM is scheduled for September 17, 2026.

Chartered Capital & Investment Ltd has announced the details for its 40th Annual General Meeting (AGM), which will be conducted via Video Conferencing/Other Audio Visual Means. The company has set the book closure period from Friday, September 11, 2026, to Thursday, September 17, 2026, inclusive. The AGM is scheduled for Thursday, September 17, 2026. Additionally, the cut-off date for the remote e-voting facility is Thursday, September 10, 2026, with the e-voting period commencing on Monday, September 14, 2026, at 9:00 a.m. and concluding on Wednesday, September 16, 2026, at 5:00 p.m. No dividend has been declared.

Chartered Capital & Investment Ltd announced key management changes following its Board Meeting on August 10, 2026. Mr. Mohib N. Khericha has been re-appointed as the Managing Director for a further period of three years, effective April 1, 2027, to March 31, 2030. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Additionally, Mr. Sagar Bhatt's designation has been changed from President – Strategy & Operations to President – Strategy & Investment, effective immediately. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and scheduled the 40th Annual General Meeting for September 17, 2026.

Chartered Capital & Investment Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The board approved the financial results as recommended by the Audit Committee. Additionally, the board approved the re-appointment of Mr. Mohib N Khericha as Managing Director for three years and a change in designation for Mr. Sagar Bhatt. The 40th Annual General Meeting is scheduled for September 17, 2026.

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.

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.

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.