Chartered Capital & Investment Ltd — Important, 03-04-2026: Company Update

The company's board has approved discontinuing its merchant banking activities and voluntarily surrendering its SEBI registration for this business. This decision stems from the company not operating these activities for over two financial years, and it has no plans to continue them given prevailing market conditions. Management states there is no monetary or other impact on the company from this decision. Additionally, Mr. Nevil Sheth has been appointed as the Compliance Officer, replacing Mr. Sagar Bhatt, to comply with regulations requiring role separation.