Chartered capital & inv has scheduled a board meeting for February 12, 2026, to consider and approve its standalone unaudited financial results for the quarter and nine months ended December 31, 2025. The company formally communicated this development to BSE Limited on February 03, 2026, in compliance with regulatory requirements.

Board Meeting Details

The meeting agenda includes consideration and approval of the company's financial performance for the third quarter of fiscal year 2026. The board will also address other business matters as deemed necessary during the session.

Regulatory Compliance

The company has implemented trading window restrictions in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. These restrictions affect multiple stakeholder categories and ensure compliance with insider trading prevention measures.

Trading Window Closure

The trading window closure affects the following parties:

• Promoters and their immediate relatives
• Directors of the company
• Senior managerial personnel
• Other connected persons

The trading window has been closed since January 01, 2026, and will reopen after 48 hours from the time the financial results become generally available to the public.

Corporate Information

Chartered Capital And Investment Limited operates from its registered office located at 711, Mahakant, Opp. V.S. Hospital, Ellisbridge, Ahmedabad-380 006. The company trades on BSE Limited under scrip code 511696 and holds CIN L45201GJ1986PLC008577. Nevil Sheth serves as the Company Secretary and Compliance Officer, responsible for regulatory communications and compliance matters.

Chartered Capital & Inv , a financial services company, has reported a significant increase in its profitability for the quarter ended June 30. The company's unaudited financial results, approved by the Board of Directors on August 5, reveal a robust performance across key financial metrics.

Financial Highlights

• Profit After Tax: Rs 200.41 lakhs, up 99% from Rs 100.72 lakhs in the same quarter last year
• Total Income: Increased to Rs 341.34 lakhs from Rs 318.53 lakhs in the previous quarter
• Other Operating Income: Rose to Rs 293.78 lakhs from Rs 181.78 lakhs in the same quarter last year
• Total Expenses: Decreased to Rs 71.54 lakhs from Rs 122.46 lakhs in the previous quarter
• Earnings Per Share (EPS): Rs 6.65, compared to Rs 3.34 in the corresponding quarter last year

Detailed Financial Performance

The company's performance shows a marked improvement in profitability, with a 99% increase in profit after tax compared to the same quarter of the previous year. This growth can be attributed to a significant rise in other operating income and effective cost management, as evidenced by the reduction in total expenses.

Other Key Points

• The company operates in a single business segment.
• The paid-up equity share capital remains unchanged at Rs 301.16 lakhs.
• The Board meeting for approving these results was held on August 5, from 4:00 p.m. to 5:10 p.m.

Chartered Capital and Investment Limited's strong quarterly performance reflects its ability to generate higher income while maintaining cost efficiency. The substantial increase in profit and earnings per share indicates a positive trend in the company's financial health.

Investors and stakeholders may find these results encouraging, as they demonstrate the company's capacity for growth and profitability in the current financial year. However, it's important to note that these are unaudited results for a single quarter, and a more comprehensive view of the company's performance will emerge as the fiscal year progresses.