AGM/EGM31 Aug 2026, 03:52 pm
Chartered Logistics Sets AGM for Sep 25, 2026
AI Summary
Chartered Logistics Ltd has announced that its Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on Friday, September 25, 2026, at 10 AM. The company has dispatched the notice and e-voting instructions to shareholders. The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of Mr. Lalit Gandhi as a Director retiring by rotation, and the re-appointment of M/s Prakash Tekwani & Associates as Statutory Auditors. The registered office is located in Ahmedabad.
Key Highlights
- AGM scheduled for September 25, 2026, at 10 AM.
- Financial statements for FY 2025-26 to be adopted.
- Director Lalit Gandhi up for reappointment.
- Statutory Auditors Prakash Tekwani & Associates to be re-appointed.
Price Impact
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