Shareholders of Chartered Capital & Investment Limited approved the reappointment of Mohib N Khericha as Managing Director during the company’s 40th Annual General Meeting. The meeting, held on September 17, 2026, also saw the adoption of the audited financial statements for the fiscal year ended March 31, 2026.

The gathering was conducted via Video Conferencing or Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India guidelines. Mohib N Khericha, who also serves as Managing Director, chaired the proceedings.

Key Resolutions Passed

Members approved three primary items of business during the session:

• Adoption of the audited Balance Sheet as on March 31, 2026, along with the Profit and Loss Account for the year ended on that date.
• Approval of the reports submitted by the Board of Directors and Auditors.
• Appointment of Mr. Mohib N Khericha as a Director retiring by rotation.

Management Continuity

A special resolution secured the reappointment of Mohib N Khericha (DIN: 00010365) as Managing Director. Shareholders also approved the payment of remuneration to him for the role.

Remote e-voting for these resolutions ran from 9:00 am on Monday, September 14, 2026, until 5:00 pm on Wednesday, September 16, 2026. The physical meeting commenced at 11:30 am and concluded at 11:39 am.

Chartered Capital & Investment Limited has scheduled its 40th Annual General Meeting for September 17, 2026, to transact ordinary and special business, including the re-appointment of Managing Director Mohib N. Khericha.

The company reported a net profit of ₹270.97 lakh for the financial year ended March 31, 2026 (FY26), down from ₹538.51 lakh in FY25. Total income declined to ₹706.84 lakh from ₹1,175.63 lakh in the previous year.

Financial Performance

The decline in profitability was driven by a reduction in total income. Profit before tax fell to ₹399.77 lakh from ₹825.37 lakh in FY25. Despite the lower profit, the company maintained a net profit margin of 38.34%, compared to 45.81% in the prior year.

Revenue from operations stood at ₹428.17 lakh, while other income contributed ₹278.67 lakh. The board did not recommend a dividend for FY26, opting to reinvest profits into operations.

What the Numbers Show

Other income accounted for approximately 39% of the company's total income in FY26, up from roughly 20% in FY25. This shift highlights a growing reliance on non-operating income streams, such as interest and gains on investments, as core operational revenue contracted significantly year-over-year.

Corporate Governance and AGM Details

The special business at the AGM includes the re-appointment of Mr. Mohib N. Khericha as Managing Director for a three-year term from April 1, 2027, to March 31, 2030. His remuneration will remain unchanged, comprising a basic salary of ₹1,00,000 per month and perquisites/allowances of ₹50,000 per month.

The meeting will be held via Video Conferencing or Other Audio Visual Means. Remote e-voting will be available from September 14, 2026, to September 16, 2026. The register of members will remain closed from September 11, 2026, to September 17, 2026.

Strategic Shifts

Subsequent to the financial year-end, the company voluntarily surrendered its Category I Merchant Banker registration with SEBI, effective June 1, 2026. The board stated this decision allows the company to focus on its core investment and treasury operations, optimizing resources for sustainable growth.