Chartered Capital & Investment Ltd (511696)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Chartered Capital's revenue was ₹8.3 Cr (+183.2% year on year), and net profit ₹7.6 Cr (+277.9% year on year); the operating margin was 92.4%.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Revenue | ₹8.3 | +183.2% | from loss |
| Operating profit | ₹7.7 | +246.5% | from loss |
| Net profit | ₹7.6 | +277.9% | from loss |
| EPS (₹) | 25.10 | +278.0% | from loss |
| Operating margin | 92.4% | — | — |
📢 Recent Corporate Announcements
Chartered Capital and Investment Limited has submitted its 40th Annual Report for FY 2025-26 along with the Notice of the Annual General Meeting (AGM) scheduled for September 17, 2026. Key agenda items include the adoption of FY26 financial statements and the re-appointment of Mr. Mohib N. Khericha as Managing Director for a 3-year term from April 1, 2027 to March 31, 2030. The filing is a standard annual statutory disclosure under SEBI LODR Regulation 34(1).
- 40th Annual General Meeting scheduled for Thursday, September 17, 2026 at 11:30 a.m. IST via VC/OAVM
- Proposed re-appointment of Managing Director Mr. Mohib N. Khericha for 3 years effective April 1, 2027 to March 31, 2030
- Electronic distribution of Annual Report FY26 to registered shareholders under Regulation 34(1)
Chartered Capital and Investment Limited has issued the notice for its 40th Annual General Meeting (AGM), scheduled for Thursday, September 17, 2026, at 11:30 a.m. IST via Video Conferencing. Alongside standard ordinary business such as adopting FY26 audited accounts, the company is seeking shareholder approval to re-appoint Mr. Mohib N. Khericha as Managing Director for a 3-year term from April 1, 2027 to March 31, 2030. The company also filed its complete Annual Report for FY 2025-26 pursuant to SEBI Listing Regulations.
- 40th Annual General Meeting to be held on Thursday, September 17, 2026 at 11:30 a.m. IST via VC/OAVM
- Special resolution proposed for re-appointment and remuneration of Managing Director Mohib N. Khericha for a 3-year term from April 1, 2027 to March 31, 2030
- Ordinary business includes adoption of audited balance sheet and P&L for the financial year ended March 31, 2026
- Participation via VC/OAVM capped at 1,000 members on a first-come, first-served basis (excluding large shareholders, promoters, and KMPs)
Chartered Capital & Investment Ltd has announced its 40th Annual General Meeting (AGM) for September 17, 2026. The company has confirmed a 'Nil' dividend for the period, which is consistent with its small-scale operations (TTM revenue of Rs 4 Cr). The book closure for the purpose of the AGM is scheduled from September 11 to September 17, 2026. Shareholders as of the cut-off date of September 10, 2026, will be eligible for remote e-voting.
- 40th Annual General Meeting scheduled for September 17, 2026, via video conferencing
- Book closure period defined from September 11, 2026, to September 17, 2026
- Cut-off date for e-voting eligibility set as September 10, 2026
- Dividend rights for the period confirmed as Nil
- Remote e-voting window open from September 14 (9:00 AM) to September 16 (5:00 PM), 2026
C h a r t e r e d C a p i t a l & I n v e s t m e n t L t d h a s a n n o u n c e d i t s 4 0 t h A n n u a l G e n e r a l M e e t i n g ( A G M ) f o r S e p t e m b e r 1 7 , 2 0 2 6 . T h e c o m p a n y c o n f i r m e d t h a t n o d i v i d e n d w i l l b e p a i d o u t f o r t h i s p e r i o d . T h e c u t - o f f d a t e f o r e - v o t i n g e l i g i b i l i t y i s S e p t e m b e r 1 0 , 2 0 2 6 , w i t h t h e v o t i n g w i n d o w o p e n f r o m S e p t e m b e r 1 4 t o S e p t e m b e r 1 6 . T h i s c o m e s a f t e r a c h a l l e n g i n g F Y 2 6 w h e r e r e v e n u e f e l l t o R s 4 . 2 8 C r f r o m R s 1 1 . 5 5 C r i n t h e p r e v i o u s y e a r .
- 4 0 t h A n n u a l G e n e r a l M e e t i n g s c h e d u l e d f o r S e p t e m b e r 1 7 , 2 0 2 6
- C u t - o f f d a t e f o r r e m o t e e - v o t i n g s e t a s S e p t e m b e r 1 0 , 2 0 2 6
- D i v i d e n d r i g h t s f o r t h e p e r i o d a r e c o n f i r m e d a s N i l
- R e m o t e e - v o t i n g p e r i o d r u n s f r o m S e p t e m b e r 1 4 t o S e p t e m b e r 1 6 , 2 0 2 6
Chartered Capital & Investment Ltd reported a significant turnaround in Q1 FY27 with a Net Profit of Rs 7.56 Cr, compared to a loss of Rs 3.41 Cr in the preceding quarter (March 2026). Revenue from operations surged to Rs 8.34 Cr, which is more than double the company's entire TTM revenue of Rs 4 Cr. The Board also approved the re-appointment of Mr. Mohib N. Khericha as Managing Director for a three-year term starting April 2027. Additionally, the company reported a Total Comprehensive Income of Rs 14.66 Cr for the quarter, significantly bolstered by investment gains.
- Net Profit reached Rs 7.56 Cr in Q1 FY27, a 277% increase compared to Rs 2.00 Cr in Q1 FY26.
- Revenue from operations stood at Rs 8.34 Cr for the quarter, significantly exceeding the FY26 annual revenue of Rs 4.28 Cr.
- Earnings Per Share (EPS) for the quarter jumped to Rs 25.10 from Rs 6.65 in the year-ago period.
- Managing Director Mohib N. Khericha re-appointed for a 3-year term from April 1, 2027, to March 31, 2030.
- Total Comprehensive Income for the quarter was Rs 14.66 Cr, including Rs 7.10 Cr from other comprehensive income items.
Chartered Capital & Investment Ltd reported a strong turnaround in Q1 FY27 (June 2026) with a net profit of Rs 7.56 Cr, significantly higher than the Rs 2.00 Cr reported in the same quarter last year and reversing the Rs 3.41 Cr loss in Mar 2026. Total income for the quarter stood at Rs 8.96 Cr, which is more than double the company's total TTM revenue of Rs 4 Cr. The board also approved the re-appointment of Mr. Mohib N. Khericha as Managing Director for a three-year term starting April 2027. Additionally, the company shifted Mr. Sagar Bhatt's focus to 'Strategy & Investment' as a Senior Management Personnel.
- Net Profit for Q1 FY27 reached Rs 7.56 Cr, surpassing the total FY26 annual profit of Rs 2.71 Cr.
- Quarterly Revenue of Rs 8.96 Cr represents approximately 224% of the previous TTM revenue of Rs 4 Cr.
- Earnings Per Share (EPS) surged to Rs 25.10 for the quarter, up from Rs 6.65 in Q1 FY26.
- Managing Director Mohib N. Khericha re-appointed for a 3-year term from April 1, 2027, to March 31, 2030.
- 40th Annual General Meeting (AGM) scheduled for September 17, 2026.
Chartered Capital & Investment Ltd reported a significant turnaround in Q1 FY27, posting a net profit of Rs 7.56 Cr compared to a loss of Rs 3.41 Cr in the preceding quarter (Mar 2026). Total income for the quarter stood at Rs 8.96 Cr, which is more than double the company's entire TTM revenue of Rs 4 Cr. The board also approved the re-appointment of Mr. Mohib N Khericha as Managing Director for a three-year term starting April 2027. Total comprehensive income reached Rs 14.66 Cr, bolstered by gains in other comprehensive income.
- Net Profit reached Rs 7.56 Cr in Q1 FY27, a sharp recovery from the Rs 3.41 Cr loss in Q4 FY26.
- Quarterly EPS surged to Rs 25.10, significantly exceeding the full-year FY26 EPS of Rs 9.00.
- Total Income of Rs 8.96 Cr for the quarter represents approximately 224% of the reported TTM revenue.
- Managing Director re-appointed for a 3-year term effective from April 1, 2027, to March 31, 2030.
- Total Comprehensive Income for the quarter stood at Rs 14.66 Cr, including Rs 7.10 Cr from other comprehensive income.
Chartered Capital & Investment Ltd reported a strong recovery in Q1 FY27, posting a Net Profit of Rs 7.56 Cr compared to a loss of Rs 3.41 Cr in the previous quarter (Mar 2026). Revenue from operations surged to Rs 8.34 Cr, which is significantly higher than the Rs 2.94 Cr reported in the same quarter last year. The company's EPS for the quarter stood at Rs 25.10, a sharp increase from Rs 6.65 YoY. Additionally, the board approved the re-appointment of Managing Director Mohib N Khericha for a three-year term starting April 2027.
- Net Profit reached Rs 7.56 Cr in Q1 FY27, reversing a loss of Rs 3.41 Cr in the preceding quarter.
- Revenue from operations grew to Rs 8.34 Cr, exceeding the total TTM revenue of Rs 4 Cr by over 100% in a single quarter.
- Earnings Per Share (EPS) jumped to Rs 25.10 from Rs 6.65 in the year-ago period.
- Total Comprehensive Income stood at Rs 14.66 Cr, aided by Rs 7.10 Cr in Other Comprehensive Income.
- Managing Director Mohib N Khericha re-appointed for a 3-year term effective April 1, 2027.
Chartered Capital & Investment Ltd has scheduled a board meeting for August 10, 2026, to approve unaudited financial results for the quarter ended June 30, 2026. This follows a volatile FY26 where the company reported a significant net loss of ₹3.41 Cr in the March 2026 quarter. Investors will be looking for a recovery in revenue, which turned negative (-₹3.28 Cr) in the previous quarter. Despite the recent loss, the company maintains a strong net worth of ₹171 Cr and trades at a low P/B of 0.5.
- Board meeting scheduled for August 10, 2026, to approve Q1 FY27 results
- Trading window for insiders has been closed since July 01, 2026
- Company reported a net loss of ₹3.41 Cr in the preceding quarter ended March 2026
- Market capitalization stands at ₹81 Cr against a net worth of ₹171 Cr
- Promoter holding remains stable at 74.37% as of June 2026
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