AGM Notice and Annual Report for FY 2025-26 filed with BSE

Results View source PDF Explain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-2.1%Reaction day

₹279.75

prior close

₹289.90

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.3%-2.3% vs market

Other Financial Services peers, median of 88sector-0.0%-2.0% vs sector

On the reaction day the stock moved 2.3 pts less than Nifty Microcap 250 and 2.0 pts less than its Other Financial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

—

10m

—

15m

—

30m

—

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-2.1+0.3-2.3-0.0-2.0

Next day

-2.1-0.2-1.9-0.1-2.0

-1.7+0.4-2.1+0.0-1.7

-6.6+0.2-6.8+0.5-7.1

-9.9+0.5-10.4+0.5-10.4

-9.5+0.8-10.3+0.0-9.5

-6.2-0.8-5.4-0.9-5.3

15d

-12.0-2.1-9.9-1.2-10.8

-14.2+0.2-14.4-1.0-13.1

-14.9-9.2-5.8-7.6-7.3

—————

UpDownMarket · Nifty Microcap 250Sector · Other Financial Services peers, median of 88Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Chartered Capital and Investment has submitted its 40th AGM notice and Annual Report for FY 2025-26. AGM is scheduled for September 17, 2026 at 11:30 a.m. via video conferencing, with e-voting from September 14 to 16. Ordinary business covers adoption of audited accounts and director re-appointment. Special business is re-appointment of Managing Director Mohib N. Khericha for 3 years (April 2027 to March 2030) at Rs 1 lakh basic salary plus Rs 50,000 perquisites per month. He holds 70.09 percent stake.

Likely market impact

Routine AGM and annual report filing. Main agenda is MD re-appointment. Shareholders can vote electronically; no major financial data disclosed in this filing.