Annual Repot for the Financial Year 2024-25.
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Awaiting price reaction for this filing.
Chartered Capital and Investment Limited has filed its 39th Annual Report for FY 2024-25 along with the AGM notice. The 39th AGM is scheduled for Monday, September 22, 2025, at 11:30 a.m. via video conferencing. Total income rose to Rs. 1,175.63 lakhs from Rs. 796.32 lakhs in the previous year (up about 47.6%), but profit after tax dipped slightly to Rs. 538.51 lakhs from Rs. 543.33 lakhs due to higher employee costs, other expenses, and a sharp jump in tax expenses (Rs. 286.87 lakhs vs Rs. 77.84 lakhs). The AGM agenda includes adopting the audited financials, re-appointing Mrs. Sofia M. Khericha (Non-Executive Director, holding 4.28% stake) who retires by rotation, and appointing M/s. Hussain Bootwala & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 22,000 plus taxes for the first year.
No major value-impacting event — this is a routine annual report and AGM filing. Revenue growth is strong, but flat bottom-line and a steep rise in tax outgo slightly dampen the picture. Shareholders should note the re-appointment of a promoter-family director and the 5-year secretarial auditor appointment, which are standard governance items.