The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Chartered Capital & Investment Ltd

Chartered Capital & Investment Ltd

BSE 511696 · NSE CHRTEDCA · ISIN INE953B01010 · Group X · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹261.25

-4.98%

BSE close, 28 August 2026

Market cap

₹78.68 cr

0.3 cr shares · Micro cap

Free float

₹16.50 cr

as published

P/E · P/B

9.5× · 0.46×

EPS ₹27.42 · BV ₹567.93

FY25-26 rev / PAT

4.28 / 2.71

₹ cr, as filed

Filings, window

15

4 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹225.05 52-WK HIGH ₹439.00 ₹261.25 17% of range
Against 52-week high-40.5%
Against 52-week low+16.1%
Day change-4.98%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹27.42
Price / earnings9.53×
Price / book0.46×
Book value — derived, price ÷ P/B₹567.93
Return on equity4.85%
Operating margin100.07%
Net margin90.80%

Consistency check

P/B ÷ P/E, which must equal ROE
4.83%
ROE as published
4.85%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 8.33 7.56 25.10 100.07% 90.80%
Mar-26 · Q -3.29 -3.41 -11.31 — —
FY25-26 4.28 2.71 9.00 93.90% 63.29%

Quarter on quarter

Revenue, quarter on quarter
+353.2%
Net profit, quarter on quarter
+321.7%

Disclosure profile 15 filings in the window

0 median 16.0 sector max 100 15 47th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 4 selected · busiest 2026-08-10

Filing rhythm · the twelve most recent

2026-08-102026-10-07

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of trading window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 18 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Declaration of voting results of 40th AGM of the company.

    AGM/EGM / AGM View filing →

  4. 17 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 40th AGM of the company.

    AGM/EGM / AGM View filing →

  5. 25 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication - Notice of 40th AGM & E-Voting information.

    Company Update / Newspaper Publication View filing →

  6. 24 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Repot for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  7. 24 August 2026 ·

    AGM / EGM

    Notice Of 40Th Annual General Meeting To Be Held On Thursday, September 17, 2026.

    Notice of 40th AGM of the company to be held on Thursday, September 17, 2026 at 11:30 a.m. (IST) Through VC/OVAM.

    AGM/EGM / AGM View filing →

  8. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication - 40th AGM Through VC/OVAM.

    Company Update / Newspaper Publication View filing →

  9. 10 August 2026 ·

    Book Closure

    Book Closure Details For The Purpose Of 40Th AGM Of The Company

    Book closure details for the purpose of the 40th AGM of the company.

    Corp. Action / Book Closure View filing →

  10. 10 August 2026 ·

    AGM / EGM

    Intimation Of Date Of 40Th AGM, Book Closure & Voting Period For Electronic Voting Facility.

    Intimation of 40th AGM, Book closure & voting period for electronic voting facility.

    AGM/EGM / AGM View filing →

  11. 10 August 2026 ·

    Change in Directorate

    Change in Directorate

    Re-appointment of Mr. Mohib N. Khericha as the Managing Director of the company.

    Company Update / Change in Directorate View filing →

  12. 10 August 2026 ·

    Change in Management

    Change in Management

    Re-appointment of Mr. Mohib N. Khericha as the managing director of the company and change in designation of Mr. Sagar Bhatt, senior management personnel of the company.

    Company Update / Change in Management View filing →

  13. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Unaudited Standalone Financial Results, Re-Appointment Of Director And Convening Of 40Th AGM Of The Company

    Board Meeting Outcome for Unaudited Standalone Financial Results, Re-Appointment Of Director and Convening Of 40th AGM of the company

    Board Meeting / Outcome of Board Meeting View filing →

  14. 10 August 2026 ·

    Results

    Unaudited Standalone Financial Results For The Quarter Ended June 30, 2026.

    Unaudited standalone Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  15. 31 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Considering Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Chartered Capital & Investment Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

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