Chartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the standalone ....
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The company has informed BSE that a Board meeting is scheduled for May 25, 2026 to consider and approve the standalone audited financial results for Q4 and the year ended March 31, 2026. The meeting will also address any other business matters if required. As per SEBI regulations, the trading window has been closed for promoters, directors, and senior management since April 1, 2026, and will reopen 48 hours after the results are made public. This is a standard regulatory intimation filing as required under SEBI (LODR) Regulations.
This is a routine board meeting intimation for quarterly/year-end financial results. No specific financial data or developments are disclosed in this filing. Shareholders should await the actual financial results announcement after the May 25, 2026 board meeting for any material information.