Chartered Logistics Board Approves Unaudited Results, AGM Notice

Chartered Logistics Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Board accepted the resignation of Mr. Harsh Gandhi, Whole Time Director, and approved the notice for the 31st Annual General Meeting scheduled for September 25, 2026. The register of members and share transfer books will be closed from September 19 to September 25, 2026, with September 14, 2026, set as the cut-off date for AGM eligibility. The Board's Report for the Financial Year ended March 31, 2026, was also approved. Discussions are underway to purchase EV Trucks for the logistics business.