Chartered Logistics Board Meeting on May 22, 2026

Chartered Logistics Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board will also consider an application for stock exchange approval for the reclassification of certain promoters/promoter group members as public shareholders and give omnibus approval for related party transactions. The trading window remains closed until 48 hours after the results are adopted.